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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 2024-01-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-01-05 2020-01-30 Address 731 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2018-01-05 2020-01-30 Address 731 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-09-22 2018-01-05 Address REMBRAND STRASSE, FRANKFURT MAIN, DEU (Type of address: Principal Executive Office)
2005-09-22 2018-01-05 Address 29 S LASALLE ST, STE 1205, CHICAGO, IL, 60603, 1507, USA (Type of address: Chief Executive Officer)
2005-09-02 2018-01-05 Address RTS REALTIME SYSTEMS INC., 29 SO. LASALLE ST., STE. 1205, CHICAGO, IL, 60603, USA (Type of address: Service of Process)
2004-02-23 2005-09-22 Address 13 REMBRANDSTRASSE, FRANKFURT, MAIN, DEU (Type of address: Chief Executive Officer)
2004-02-23 2005-09-02 Address 29 S LASALLE ST / #1205, CHICAGO, IL, 60603, 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
050902000051 2005-09-02 CERTIFICATE OF CHANGE 2005-09-02
040223002375 2004-02-23 BIENNIAL STATEMENT 2004-01-01
020104000428 2002-01-04 APPLICATION OF AUTHORITY 2002-01-04

Date of last update: 19 Jan 2025

Sources: New York Secretary of State