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RELADYNE RELIABILITY SERVICES INC.

Company Details

Name: RELADYNE RELIABILITY SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2012 (12 years ago)
Entity Number: 4278003
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 15150 WEST DRIVE, HOUSTON, TX, United States, 77053

Chief Executive Officer

Name Role Address
LARRY STODDARD Chief Executive Officer 15150 WEST DRIVE, HOUSTON, TX, United States, 77053

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2018-08-13 2019-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-08-13 2019-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-08-02 2020-08-18 Address 30 CORPORATE DRIVE, UNIT 200, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2018-08-02 2018-08-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-04-13 2019-07-03 Name CIRCOR RELIABILITY SERVICES COMPANY
2016-08-01 2018-08-02 Address 3713 PROGRESS ST NE, CANTON, OH, 44705, USA (Type of address: Principal Executive Office)
2016-08-01 2018-08-02 Address 420 NATIONAL BUSINESS PARKWAY, 5TH FLOOR, ANNAPOLIS JUNCTION, MD, 20701, USA (Type of address: Chief Executive Officer)
2016-05-02 2018-04-13 Name COLFAX FLUID HANDLING RELIABILITY SERVICES COMPANY
2014-08-01 2016-08-01 Address 1740 STEBBINS DRIVE, HOUSTON, TX, 77043, 2807, USA (Type of address: Principal Executive Office)
2014-08-01 2016-08-01 Address 1740 STEBBINS DRIVE, HOUSTON, TX, 77043, 2807, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220801003525 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200818060251 2020-08-18 BIENNIAL STATEMENT 2020-08-01
190729000255 2019-07-29 CERTIFICATE OF CHANGE 2019-07-29
190703000555 2019-07-03 CERTIFICATE OF AMENDMENT 2019-07-03
180813000272 2018-08-13 CERTIFICATE OF CHANGE 2018-08-13
180802006665 2018-08-02 BIENNIAL STATEMENT 2018-08-01
180413000121 2018-04-13 CERTIFICATE OF AMENDMENT 2018-04-13
160801007002 2016-08-01 BIENNIAL STATEMENT 2016-08-01
160502000668 2016-05-02 CERTIFICATE OF AMENDMENT 2016-05-02
140801007046 2014-08-01 BIENNIAL STATEMENT 2014-08-01

Date of last update: 16 Jan 2025

Sources: New York Secretary of State