| Name: | RELIANCE GROUP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 1982 (43 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 760238 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 5 HANOVER SQ, 14TH FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PAUL W ZELLER | Chief Executive Officer | 5 HANOVER SQ, 14TH FL, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-16 | 2004-03-24 | Address | 5 HANOVER SQUARE 17TH FLR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2002-04-16 | 2004-03-24 | Address | 5 HANOVER SQUARE, 17TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2000-05-09 | 2002-04-16 | Address | PARK AVENUE PLAZA, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer) |
| 1999-09-22 | 2004-03-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-05-06 | 2002-04-16 | Address | PARK AVENUE PLAZA, NEW YORK, NY, 10055, USA (Type of address: Principal Executive Office) |
| 1993-05-06 | 2000-05-09 | Address | PARK AVENUE PLAZA, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer) |
| 1982-03-29 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1982-03-29 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127440 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 040324002300 | 2004-03-24 | BIENNIAL STATEMENT | 2004-03-01 |
| 020416002530 | 2002-04-16 | BIENNIAL STATEMENT | 2002-03-01 |
| 000509002304 | 2000-05-09 | BIENNIAL STATEMENT | 2000-03-01 |
| 990922000869 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
| 980323002335 | 1998-03-23 | BIENNIAL STATEMENT | 1998-03-01 |
| 940413002430 | 1994-04-13 | BIENNIAL STATEMENT | 1994-03-01 |
| 930506002283 | 1993-05-06 | BIENNIAL STATEMENT | 1993-03-01 |
| A853981-4 | 1982-03-29 | APPLICATION OF AUTHORITY | 1982-03-29 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
