Name: | RELATED EQUITIES CORPORATION |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Bad |
Profit or Non-Profit: | Profit |
File Date: | 27 Aug 1987 (37 years ago) |
Authority Date: | 27 Aug 1987 (37 years ago) |
Last Annual Report: | 09 Apr 2003 (22 years ago) |
Organization Number: | 0233219 |
Principal Office: | 625 MADISON AVE., ATTN:LEGAL, NEW YORK, NY 10022 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Stephen M Ross | Director |
STEPHEN ROSS | Director |
Name | Role |
---|---|
Stuart Boesky | President |
Name | Role |
---|---|
Alan Hirmes | Vice President |
Name | Role |
---|---|
Susan McGuire | Secretary |
Name | Role |
---|---|
Alan Hirmes | Treasurer |
Name | Role |
---|---|
CHARLES F. CLAEYS | Incorporator |
Name | File Date |
---|---|
Registered Agent name/address change | 2015-10-28 |
Registered Agent name/address change | 2015-10-26 |
Annual Report | 2003-06-10 |
Annual Report | 2002-06-10 |
Annual Report | 2001-05-22 |
Statement of Change | 2001-03-08 |
Annual Report | 2000-06-09 |
Annual Report | 1999-07-15 |
Annual Report | 1997-07-01 |
Annual Report | 1996-07-01 |
Sources: Kentucky Secretary of State