| Name: | REZAYAT AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 1980 (44 years ago) |
| Date of dissolution: | 25 Nov 2020 |
| Entity Number: | 658007 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 11000 RICHMOND AVENUE, SUITE 580, HOUSTON, TX, United States, 77042 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MIRAJ UDDIN | Chief Executive Officer | 11000 RICHMOND AVE, STE 580, HOUSTON, TX, United States, 77042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-10-22 | 1998-10-22 | Address | 11000 RICHMOND AVE, STE 580, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 1992-11-10 | 1993-10-22 | Address | 11000 RICHMOND AVE., SUITE 580, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office) |
| 1992-11-10 | 1996-10-22 | Address | 11000 RICHMOND AVE., SUITE 580, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 1992-11-10 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-10-21 | 1992-11-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-10-21 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1980-10-21 | 1986-10-21 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1980-10-21 | 1986-10-21 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201125000183 | 2020-11-25 | CERTIFICATE OF TERMINATION | 2020-11-25 |
| SR-10435 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-10434 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 041122002692 | 2004-11-22 | BIENNIAL STATEMENT | 2004-10-01 |
| 021008002606 | 2002-10-08 | BIENNIAL STATEMENT | 2002-10-01 |
| 001013002051 | 2000-10-13 | BIENNIAL STATEMENT | 2000-10-01 |
| 990924000104 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 981022002454 | 1998-10-22 | BIENNIAL STATEMENT | 1998-10-01 |
| 961022002700 | 1996-10-22 | BIENNIAL STATEMENT | 1996-10-01 |
| 931022003150 | 1993-10-22 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
