| Name: | RELATED BETA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Feb 1984 (41 years ago) |
| Date of dissolution: | 25 May 2006 |
| Entity Number: | 898048 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 625 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALAN P. HIRMES | Chief Executive Officer | 625 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-15 | 2006-01-24 | Address | ATTN: LEGAL, 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-12-01 | 2001-03-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-03-10 | 2002-02-15 | Address | 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-03-10 | 2001-03-09 | Address | 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-05-12 | 1998-03-10 | Address | 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-05-12 | 1998-03-10 | Address | 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-04-08 | 2002-02-15 | Address | 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-04-08 | 1994-05-12 | Address | 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-04-08 | 1994-05-12 | Address | 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1984-02-29 | 1993-04-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060525000351 | 2006-05-25 | CERTIFICATE OF TERMINATION | 2006-05-25 |
| 060124003360 | 2006-01-24 | BIENNIAL STATEMENT | 2006-02-01 |
| 040305002451 | 2004-03-05 | BIENNIAL STATEMENT | 2004-02-01 |
| 020215002558 | 2002-02-15 | BIENNIAL STATEMENT | 2002-02-01 |
| 010309000498 | 2001-03-09 | CERTIFICATE OF CHANGE | 2001-03-09 |
| 000323003050 | 2000-03-23 | BIENNIAL STATEMENT | 2000-02-01 |
| 991201000915 | 1999-12-01 | CERTIFICATE OF CHANGE | 1999-12-01 |
| 980310002571 | 1998-03-10 | BIENNIAL STATEMENT | 1998-02-01 |
| 940512002378 | 1994-05-12 | BIENNIAL STATEMENT | 1994-02-01 |
| 930408002057 | 1993-04-08 | BIENNIAL STATEMENT | 1993-02-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
