| Name: | RELO DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2013 (12 years ago) |
| Entity Number: | 4417106 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | South Carolina |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 161 N CLARK ST, SUITE 1200, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT PORTALE | Chief Executive Officer | 161 N CLARK ST, SUITE 1200, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2023-08-02 | Address | 161 N CLARK ST, SUITE 1200, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2021-06-18 | 2023-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-06-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-06-27 | 2023-08-02 | Address | 161 N CLARK ST, SUITE 1200, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2013-06-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-06-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802001839 | 2023-08-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 210618060327 | 2021-06-18 | BIENNIAL STATEMENT | 2021-06-01 |
| 190618060031 | 2019-06-18 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-63965 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-63964 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170602006759 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 160627006139 | 2016-06-27 | BIENNIAL STATEMENT | 2015-06-01 |
| 130613000006 | 2013-06-13 | APPLICATION OF AUTHORITY | 2013-06-13 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
