| Name: | REALTRON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 1989 (36 years ago) |
| Entity Number: | 1349114 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 24065 FIVE MILE ROAD, REDFORD, MI, United States, 48239 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RUTH M. JOMINY | Chief Executive Officer | 750 SOUTHWEST 12TH AVENUE, POMPANO BEACH, FL, United States, 33060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-03-23 | 1993-07-07 | Address | 750 SOUTH WEST 12TH AVENUE, POMPANO BEACH, FL, 33060, USA (Type of address: Chief Executive Officer) |
| 1989-05-02 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-05-02 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17650 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17651 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990923000682 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 930707002409 | 1993-07-07 | BIENNIAL STATEMENT | 1993-05-01 |
| 930323002753 | 1993-03-23 | BIENNIAL STATEMENT | 1992-05-01 |
| C005782-4 | 1989-05-02 | APPLICATION OF AUTHORITY | 1989-05-02 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
