Reliance Electric Company

Archived Record Cleveland, OH

(704)734-2500

Reliance Electric Company Overview

Reliance Electric Company filed as a Foreign Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately sixty-three years ago on Tuesday, October 25, 1960 as recorded in documents filed with Nevada Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Key People

Who own Reliance Electric Company

Name
John H. Portwood
Chairman
Secretary
Vice President
Douglas M. Hagerman 6
President
Director
Secretary
Vice President
Joseph D. Swann 3
President
Secretary
John A. McFarland 3
President
Director
John Drollinger 1
President
Vice President
John C. Morley
President
Director
Ames B. Charles
President
Director
J. D. Swann
President
Director
Ronald E. Tucker 3
Treasurer
Secretary
Timothy C. Oliver 2
Treasurer
Richard Filer 1
Treasurer
Vice President
Keith C. Moore 1
Treasurer
John Hutson 1
Treasurer
Karen Balistreri 16
Secretary
John M. Miller 9
Secretary
Assistant Sec.
William Vetter 4
Director
Assistant Sec.
Stephen J. Burns 1
Secretary
Thomas A. Mascari 1
Director
Vice President
Leon J. Hendrix
Vice President
Jonathan L. Collens
Vice President
William B. Korb
Vice President
Anthony P. Divincenzo
Vice President
James E. Hart
Vice President
Robert S. Nemeck
Vice President
Richard J. Payton
Vice President
Steven W. Etzel 14
Assistant Treas.
Brian Brehmer
Assistant Treas.
Ken G. Coppins
Attorney in Fact
Karen A. Baistreri
Assistant Sec.
Showing 8 records out of 29

Known Addresses for Reliance Electric Company

100 W 10th St Wilmington, DE 19801 1201 S 2nd St Milwaukee, WI 53204 29425 Chagrin Blvd Beachwood, OH 44122 29325 Chagrin Blvd Beachwood, OH 44122 5711 RS Boreham Jr St Fort Smith, AR 72901 6040 Ponders Ct Greenville, SC 29615 PO Box 2400 Fort Smith, AR 72902 101 Reliance Rd Kings Mountain, NC 28086 500 Union St Mishawaka, IN 46544

Corporate Filings for Reliance Electric Company

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 820094
Date Filed: Thursday, December 1, 1966

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 825045
Date Filed: Tuesday, September 8, 1970

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P13963
Date Filed: Tuesday, April 7, 1987

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 7237206
Date Filed: Thursday, April 9, 1987

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 00519702
Date Filed: Thursday, December 29, 1966

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 00575538
Date Filed: Tuesday, July 15, 1969

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01583585
Date Filed: Monday, April 6, 1987

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Delaware
State ID: C1384-1960
Date Filed: Tuesday, October 25, 1960
Date Expired: Thursday, April 16, 1987

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Permanently Revoked
State: Nevada
Foreign State: Delaware
State ID: C2837-1987
Date Filed: Friday, April 17, 1987
Date Expired: Friday, May 1, 2015

Corporate Notes

Source Date Type Note
10/25/1960 Foreign Qualification
7/22/1980 Amendment ENCO, INCORPORATED B U 001
7/22/1980 Merger AGREEMENT OF MERGER MERGING RELIANCE ELECTRIC COMPANY (A DELAWARE CORP. #1275-71) INTO THIS CORPORATION WHICH IS CHANGING ITS NAME
3/9/1982 Merger CERTIFICATE OF FILING OF AGREEMENT OF MERGER MERGING RELIANCE TELECOMMUNICATIONS ELECTRONICS COMPANY (A DELAWARE CORP) INTO THIS CORP CERTIFICATE OF FILING OF AGREEMENT OF MERGER MERGING KATO ENGINEERING COMPANY (A DEL CO) INTO THIS CO CERTIFICATE OF FILING OF AGREEMENT OF MERGER MERGING OSBORN MACHINE COMPANY (A DE CO) INTO THIS CROP. CERTIFICATE OF FILING OF AGREEMENT OF MERGER MERGING LORAIN PRODUCTS CORPORATION (A DE CO) INTO THIS CORPORATION CERTIFICATE OF FILING OF AGREEMENT OF MERGER MERGING RELIABLE ELECTRIC COMPANY (A DE CO) INTO THIS CO
9/19/1986 Annual List List of Officers for 1986 to 1987
4/9/1987 Application For Certificate Of Authority
4/16/1987 Merger CERTIFICATE OF OWNERSHIP: MERGING THIS CORP. INTO REC ACQUSITION CORPORATION, (A DELAWARE CORP.), NOT QUAL. IN NEVADA, CHANGING NAME TO RELIANCE ELECTRIC INDUSTRIAL COMPANY
4/17/1987 Foreign Qualification
5/7/1990 Assumed Name Certificate
5/7/1990 Assumed Name Certificate
5/7/1990 Assumed Name Certificate
5/7/1990 Assumed Name Certificate
7/13/1990 Change Of Registered Agent/Office
5/8/1998 Annual List
6/16/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
5/15/2000 Annual List
4/17/2001 Annual List
4/16/2002 Annual List
12/31/2002 Public Information Report (PIR)
5/1/2003 Annual List
10/24/2003 Amendment RELIANCE ELECTRIC INDUSTRIAL COMPANY DEGBTs { 00001
10/24/2003 Merger CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING RELIANCE ELECTRIC COMPANY, A (DE) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. NAME CHANGE AMENDMENT WITHIN MERGER DOC. (4) PGS. DEG
11/4/2003 Application for Amended Certificate of Authority
12/31/2003 Public Information Report (PIR)
5/10/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
4/28/2005 Annual List 05-06
12/31/2005 Public Information Report (PIR)
4/26/2006 Annual List
12/31/2006 Public Information Report (PIR)
4/23/2007 Annual List
12/31/2007 Public Information Report (PIR)
2/13/2008 Annual List
12/31/2008 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
5/21/2010 Tax Forfeiture

Trademarks for Reliance Electric Company

Serial Number: 77278916
Drawing Code: 3000
Serial Number: 78703153
Drawing Code: 4000
Serial Number: 78703194
Drawing Code: 4000
Serial Number: 75931642
Drawing Code: 1000
Serial Number: 78450745
Drawing Code: 4000
Serial Number: 78453943
Drawing Code: 4000
Serial Number: 72213585
Drawing Code:
Serial Number: 72196954
Drawing Code:
Serial Number: 73082179
Drawing Code:
Serial Number: 73059295
Drawing Code:
View all trademarks for Reliance Electric Company

Previous Trademarks for Reliance Electric Company

Serial Number: 73036579
Drawing Code:
Serial Number: 72219817
Drawing Code:
Serial Number: 78193712
Drawing Code: 1000
Serial Number: 71674142
Drawing Code:
Serial Number: 71190019
Drawing Code:
Serial Number: 72182132
Drawing Code:
Serial Number: 72429401
Drawing Code:
Serial Number: 73323357
Drawing Code:
Serial Number: 73398290
Drawing Code:
Serial Number: 74206761
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023

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