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REALTY, INC.

Company Details

Name: REALTY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 2001 (24 years ago)
Entity Number: 2603474
ZIP code: 10168
County: Genesee
Place of Formation: Indiana
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 815 WERNSING RD, JASPER, IN, United States, 47546

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
RALPH SCHWENK Chief Executive Officer 815 WERNSING ROAD, 815 WERNSING RD., JASPER, IN, United States, 47546

History

Start date End date Type Value
2023-02-21 2023-02-21 Address 815 WERNSING ROAD, 815 WERNSING RD., JASPER, IN, 47546, USA (Type of address: Chief Executive Officer)
2023-02-21 2023-02-21 Address PO BOX 650, 815 WERNSING RD., JASPER, IN, 47546, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-02-21 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-02-21 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-02-25 2023-02-21 Address PO BOX 650, 815 WERNSING RD., JASPER, IN, 47546, USA (Type of address: Chief Executive Officer)
2014-09-03 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-09-03 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2003-02-25 2019-02-25 Address PO BOX 650, 815 WERNSING RD., JASPER, IN, 47546, USA (Type of address: Chief Executive Officer)
2001-02-07 2014-09-03 Address 4350 COMMERCE DRIVE, BATAVIA, NY, 14020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230221000914 2023-02-21 BIENNIAL STATEMENT 2023-02-01
210225060109 2021-02-25 BIENNIAL STATEMENT 2021-02-01
SR-114748 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114747 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190225060009 2019-02-25 BIENNIAL STATEMENT 2019-02-01
170228006105 2017-02-28 BIENNIAL STATEMENT 2017-02-01
140903000727 2014-09-03 CERTIFICATE OF CHANGE 2014-09-03
130318002415 2013-03-18 BIENNIAL STATEMENT 2013-02-01
110314002007 2011-03-14 BIENNIAL STATEMENT 2011-02-01
090206002225 2009-02-06 BIENNIAL STATEMENT 2009-02-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State