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RTS REALTIME SYSTEMS INC.

RTS REALTIME SYSTEMS INC.

Company Details

Name:	RTS REALTIME SYSTEMS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jan 2002 (23 years ago)
Entity Number:	2715188
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	311 SOUTH WACKER DRIVE, SUITE 980, CHICAGO, IL, United States, 60606
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
BRENTON KARMEN	Chief Executive Officer	311 SOUTH WACKER DRIVE, SUITE 980, CHICAGO, IL, United States, 60606

History

Start date	End date	Type	Value
2024-01-11	2024-01-11	Address	311 SOUTH WACKER DRIVE, SUITE 980, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2020-01-30	2024-01-11	Address	311 SOUTH WACKER DRIVE, SUITE 980, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2018-01-05	2020-01-30	Address	731 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-01-05	2020-01-30	Address	731 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2018-01-05	2024-01-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240111004066	2024-01-11	BIENNIAL STATEMENT	2024-01-11
220114000262	2022-01-14	BIENNIAL STATEMENT	2022-01-14
200130060170	2020-01-30	BIENNIAL STATEMENT	2020-01-01
180105002008	2018-01-05	BIENNIAL STATEMENT	2018-01-01
050922002457	2005-09-22	AMENDMENT TO BIENNIAL STATEMENT	2004-01-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State