| Name: | RELAY DEVELOPMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Aug 1984 (40 years ago) |
| Date of dissolution: | 26 Mar 2004 |
| Entity Number: | 936676 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 51 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CUSHMAN & WAKEFIELD, INC.,ATTN: GENERAL COUNSEL | DOS Process Agent | 51 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ARTHUR J. MIRANTE III | Chief Executive Officer | 51 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-22 | 2004-03-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-22 | 2004-03-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-05-18 | 1999-12-02 | Address | 1180 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 8499, USA (Type of address: Chief Executive Officer) |
| 1993-05-18 | 1999-12-02 | Address | 1180 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 8499, USA (Type of address: Principal Executive Office) |
| 1984-08-13 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-08-13 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040326000733 | 2004-03-26 | SURRENDER OF AUTHORITY | 2004-03-26 |
| 020909002366 | 2002-09-09 | BIENNIAL STATEMENT | 2002-08-01 |
| 000911002395 | 2000-09-11 | BIENNIAL STATEMENT | 2000-08-01 |
| 991202002264 | 1999-12-02 | BIENNIAL STATEMENT | 1998-08-01 |
| 990922000867 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
| 931008002248 | 1993-10-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930518003025 | 1993-05-18 | BIENNIAL STATEMENT | 1992-08-01 |
| B132159-4 | 1984-08-13 | APPLICATION OF AUTHORITY | 1984-08-13 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
