| Name: | RELLIGENCE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2020 (5 years ago) |
| Entity Number: | 5853717 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Principal Address: | 14 Wall Street Suite 2059, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| JAVIER LEWIS | Chief Executive Officer | 14 WALL STREET SUITE 2059, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-24 | 2025-01-24 | Address | 14 WALL STREET SUITE 2059, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2025-01-17 | 2025-01-24 | Address | 14 WALL STREET SUITE 2059, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2025-01-17 | 2025-01-17 | Address | 14 WALL STREET SUITE 2059, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2025-01-17 | 2025-01-24 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2023-03-09 | 2025-01-17 | Address | 14 WALL STREET SUITE 2059, SUITE 2059, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-03-09 | 2025-01-17 | Address | 14 WALL STREET SUITE 2059, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2020-10-08 | 2023-03-09 | Address | 14 WALL STREET,, SUITE 2059, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250117002229 | 2025-01-17 | BIENNIAL STATEMENT | 2025-01-17 |
| 250124004138 | 2025-01-17 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-17 |
| 230309001731 | 2023-03-09 | BIENNIAL STATEMENT | 2022-10-01 |
| 201008000541 | 2020-10-08 | APPLICATION OF AUTHORITY | 2020-10-08 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
