Distant Relatives, Inc.
Company ID
3300330
Status
Active
Distant Relatives, Inc.
was incorporated as a Stock Corporation - Out Of State - Stock on May 25, 2010, with its office address at 126 3rd Ave N, Franklin, TN 37064. It is registered with the Delaware Division of Corporations and is authorized to conduct business in California. Eresidentagent, INC serves as the registered agent. The company's directors are Ravina Gogna Esq., Patricia Cuarenta Esq. and Kay Ovcharenko Esq. and three others. The company is currently active. It has been operating for 15 years, 2 months and 6 days.
Contact
Mail Address
126 3rd Ave N, Franklin, TN 37064
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-05-11
Company Name
Distant Relatives, Inc.
Company ID
3300330
Date of Registration
Jurisdiction
Delaware
State
Tennessee
Type
Stock Corporation - Out Of State - Stock
Office Address
126 3rd Ave N, Franklin, TN 37064
Status
Active
Agent Information
Agent Name:
Eresidentagent, Inc
Governing Persons
Address: 9000 Sunset Blvd, West Hollywood, CA
Address: 9000 Sunset Blvd, West Hollywood, CA
Address: 9000 Sunset Blvd, Los Angeles, CA
Address: 9000 Sunset Blvd, West Hollywood, CA
Address: 9000 Sunsent Blvd, West Hollywood, CA
Address: 9000 Sunset Blvd., Suite 1260, West Hollywood, CA
Latest Activity & Filing History
Latest Activity
Statement of Information
2024-02-01
Statement of Information
2023-02-15
System Amendment - SI Delinquency for the year of 0
2014-08-12
System Amendment - Penalty Certification - SI
2013-06-14
System Amendment - SI Delinquency for the year of 0
2012-11-16
Filing Changes
Date
2013-06-14
Amendment Type
Legacy Comment
Change From
Sos Certification
Change To
Date
2023-02-15
Amendment Type
Annual Report Due Date
Change From
5/31/2023
Change To
5/31/2024
Documents
Filing Date
Description
Download
Filling Date
2024-02-01
Download
Description
Statement of Information
Filling Date
2023-02-15
Download
Description
Statement of Information
2014-08-12
System Amendment - SI Delinquency for the year of 0
Filling Date
2014-08-12
Download
Description
System Amendment - SI Delinquency for the year of 0
2013-06-14
System Amendment - Penalty Certification - SI
Filling Date
2013-06-14
Download
Description
System Amendment - Penalty Certification - SI
2012-11-16
System Amendment - SI Delinquency for the year of 0
Filling Date
2012-11-16
Download
Description
System Amendment - SI Delinquency for the year of 0
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