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REAL TIME RESOLUTIONS, INC.

REAL TIME RESOLUTIONS, INC.

Company Details

Name:	REAL TIME RESOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jan 2001 (24 years ago)
Entity Number:	2592464
ZIP code:	10005
County:	New York
Place of Formation:	Texas
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	1349 EMPIRE CENTRAL DRIVE, SUITE 1300, DALLAS, TX, United States, 75247

Contact Details

Phone +1 214-599-6316

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ERIC C. GREEN	Chief Executive Officer	1349 EMPIRE CENTRAL DRIVE, SUITE 1300, DALLAS, TX, United States, 75247

Licenses

Number	Status	Type	Date	End date
2040553-DCA	Active	Business	2016-07-15	2025-01-31
2038533-DCA	Active	Business	2016-06-02	2025-01-31
1077970-DCA	Active	Business	2001-04-17	2025-01-31

History

Start date	End date	Type	Value
2025-01-07	2025-01-07	Address	1349 EMPIRE CENTRAL DRIVE, SUITE 1300, DALLAS, TX, 75247, USA (Type of address: Chief Executive Officer)
2025-01-07	2025-01-07	Address	1349 EMPIRE CENTRAL DRIVE, SUITE 150, DALLAS, TX, 75247, USA (Type of address: Chief Executive Officer)
2024-12-16	2025-01-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-12-16	2024-12-16	Address	1349 EMPIRE CENTRAL DRIVE, SUITE 150, DALLAS, TX, 75247, 4029, USA (Type of address: Chief Executive Officer)
2024-12-16	2024-12-16	Address	1349 EMPIRE CENTRAL DRIVE, SUITE 150, DALLAS, TX, 75247, USA (Type of address: Chief Executive Officer)
2024-12-16	2024-12-16	Address	1349 EMPIRE CENTRAL DRIVE, SUITE 1300, DALLAS, TX, 75247, USA (Type of address: Chief Executive Officer)
2024-12-16	2025-01-07	Address	1349 EMPIRE CENTRAL DRIVE, SUITE 150, DALLAS, TX, 75247, USA (Type of address: Chief Executive Officer)
2024-12-16	2025-01-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-01-19	2024-12-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-12-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-01-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-01-15	2024-12-16	Address	1349 EMPIRE CENTRAL DRIVE, SUITE 150, DALLAS, TX, 75247, 4029, USA (Type of address: Chief Executive Officer)
2007-01-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-05-02	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-01-30	2013-01-15	Address	1750 REGAL ROW, DALLAS, TX, 75235, USA (Type of address: Chief Executive Officer)
2003-01-30	2013-01-15	Address	1750 REGAL ROW, DALLAS, TX, 75235, USA (Type of address: Principal Executive Office)
2003-01-30	2007-01-22	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-01-10	2003-01-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2001-01-10	2003-05-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250107003310	2025-01-07	BIENNIAL STATEMENT	2025-01-07
241216002421	2024-12-16	AMENDMENT TO BIENNIAL STATEMENT	2024-12-16
230106003430	2023-01-06	BIENNIAL STATEMENT	2023-01-01
210119060431	2021-01-19	BIENNIAL STATEMENT	2021-01-01
SR-32604	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-32605	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190108060623	2019-01-08	BIENNIAL STATEMENT	2019-01-01
170103006304	2017-01-03	BIENNIAL STATEMENT	2017-01-01
150121006921	2015-01-21	BIENNIAL STATEMENT	2015-01-01
130115006690	2013-01-15	BIENNIAL STATEMENT	2013-01-01
110301002995	2011-03-01	BIENNIAL STATEMENT	2011-01-01
090116002451	2009-01-16	BIENNIAL STATEMENT	2009-01-01
070122002057	2007-01-22	BIENNIAL STATEMENT	2007-01-01
050222002583	2005-02-22	BIENNIAL STATEMENT	2005-01-01
030502000172	2003-05-02	CERTIFICATE OF CHANGE	2003-05-02
030130002343	2003-01-30	BIENNIAL STATEMENT	2003-01-01
010110000471	2001-01-10	APPLICATION OF AUTHORITY	2001-01-10

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3582966	RENEWAL	INVOICED	2023-01-17	150	Debt Collection Agency Renewal Fee
3582968	RENEWAL	INVOICED	2023-01-17	150	Debt Collection Agency Renewal Fee
3582980	RENEWAL	INVOICED	2023-01-17	150	Debt Collection Agency Renewal Fee
3284545	RENEWAL	INVOICED	2021-01-15	150	Debt Collection Agency Renewal Fee
3284566	RENEWAL	INVOICED	2021-01-15	150	Debt Collection Agency Renewal Fee
3284567	RENEWAL	INVOICED	2021-01-15	150	Debt Collection Agency Renewal Fee
2943457	RENEWAL	INVOICED	2018-12-13	150	Debt Collection Agency Renewal Fee
2943459	RENEWAL	INVOICED	2018-12-13	150	Debt Collection Agency Renewal Fee
2942478	RENEWAL	INVOICED	2018-12-11	150	Debt Collection Agency Renewal Fee
2504750	RENEWAL	INVOICED	2016-12-06	150	Debt Collection Agency Renewal Fee
2504755	RENEWAL	INVOICED	2016-12-06	150	Debt Collection Agency Renewal Fee
2504757	RENEWAL	INVOICED	2016-12-06	150	Debt Collection Agency Renewal Fee
2400918	LICENSEDOC0	INVOICED	2016-08-24	0	License Document Replacement, Lost in Mail
2400920	LICENSEDOC0	INVOICED	2016-08-24	0	License Document Replacement, Lost in Mail
2384128	LICENSE	INVOICED	2016-07-15	75	Debt Collection License Fee
2357067	LICENSE	INVOICED	2016-06-01	75	Debt Collection License Fee
1946160	RENEWAL	INVOICED	2015-01-21	150	Debt Collection Agency Renewal Fee
491000	RENEWAL	INVOICED	2013-01-30	150	Debt Collection Agency Renewal Fee
443369	CNV_MS	INVOICED	2012-08-29	25	Miscellaneous Fee
491001	RENEWAL	INVOICED	2010-12-28	150	Debt Collection Agency Renewal Fee
491002	RENEWAL	INVOICED	2008-11-06	150	Debt Collection Agency Renewal Fee
491003	CNV_TFEE	INVOICED	2008-11-06	3	WT and WH - Transaction Fee
491004	RENEWAL	INVOICED	2006-12-07	150	Debt Collection Agency Renewal Fee
490998	RENEWAL	INVOICED	2005-01-31	150	Debt Collection Agency Renewal Fee
490999	RENEWAL	INVOICED	2002-12-24	150	Debt Collection Agency Renewal Fee
443370	LICENSE	INVOICED	2001-04-17	150	Debt Collection License Fee

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

REAL TIME RESOLUTIONS, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

Licenses

History

Filings

Fine And Fees

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