| Name: | R.E.A.L. (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 1995 (29 years ago) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1970003 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 55 FIFTH AVE, 17TH FLOOR, NEW YORK, NY, United States, 10003 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VIRGINIA E. BRUCE | Chief Executive Officer | 182 HOPETOWN AVE., WATSONS BAY, NSW, Australia |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-22 | 1998-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-11-01 | 1997-04-22 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-11-01 | 1997-04-22 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1461089 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 980910002185 | 1998-09-10 | BIENNIAL STATEMENT | 1997-11-01 |
| 970422000760 | 1997-04-22 | CERTIFICATE OF CHANGE | 1997-04-22 |
| 951101000614 | 1995-11-01 | APPLICATION OF AUTHORITY | 1995-11-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
