Search icon

REAL FOUNDATION, INC.

Company Details

Name: REAL FOUNDATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 2000 (25 years ago)
Entity Number: 2517159
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 5050 Quorum Dr, Suite 700, Dallas, TX, United States, 75254
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHRISTOPHER SHAIDA Chief Executive Officer 5050 QUORUM DR, SUITE 700, DALLAS, TX, United States, 75254

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-07-10 2024-07-10 Address 286 MADISON AVE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-07-10 2024-07-10 Address 5050 QUORUM DR, SUITE 700, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer)
2024-06-25 2024-07-10 Address 286 MADISON AVE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-25 2024-06-25 Address 286 MADISON AVE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-25 2024-07-10 Address 5050 QUORUM DR, SUITE 700, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer)
2024-06-25 2024-06-25 Address 5050 QUORUM DR, SUITE 700, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer)
2024-06-25 2024-07-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-06-25 2024-07-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-06-08 2024-06-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240710000360 2024-07-09 CERTIFICATE OF CHANGE BY ENTITY 2024-07-09
240625003638 2024-06-25 BIENNIAL STATEMENT 2024-06-25
220629001752 2022-06-29 BIENNIAL STATEMENT 2022-06-01
200608060876 2020-06-08 BIENNIAL STATEMENT 2020-06-01
SR-31377 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601007641 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160601006769 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140618006326 2014-06-18 BIENNIAL STATEMENT 2014-06-01
120716002060 2012-07-16 BIENNIAL STATEMENT 2012-06-01
100628002295 2010-06-28 BIENNIAL STATEMENT 2010-06-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State