| Name: | RTD SEALS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2011 (14 years ago) |
| Entity Number: | 4042465 |
| ZIP code: | 12210 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE. 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 12121 NICOLLET AVE, BURNSVILLE, MN, United States, 55337 |
| Name | Role | Address |
|---|---|---|
| RUSS BROWN | Chief Executive Officer | 420 PARK PLACE BLVD, SUITE 100, CLEARWATER, FL, United States, 33759 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE. 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE.,STE. 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-30 | 2015-01-20 | Address | 1016 N BELCHER RD, CLEARWATER, FL, 33765, USA (Type of address: Principal Executive Office) |
| 2012-04-27 | 2014-11-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-04-27 | 2014-11-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-01-14 | 2012-04-27 | Address | 13TH FLOOR, 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230123002772 | 2023-01-23 | BIENNIAL STATEMENT | 2023-01-01 |
| 210129060590 | 2021-01-29 | BIENNIAL STATEMENT | 2021-01-01 |
| 190130060397 | 2019-01-30 | BIENNIAL STATEMENT | 2019-01-01 |
| 170119006396 | 2017-01-19 | BIENNIAL STATEMENT | 2017-01-01 |
| 150120007342 | 2015-01-20 | BIENNIAL STATEMENT | 2015-01-01 |
| 141120000799 | 2014-11-20 | CERTIFICATE OF CHANGE | 2014-11-20 |
| 130130006097 | 2013-01-30 | BIENNIAL STATEMENT | 2013-01-01 |
| 120427001150 | 2012-04-27 | CERTIFICATE OF CHANGE | 2012-04-27 |
| 110114000073 | 2011-01-14 | APPLICATION OF AUTHORITY | 2011-01-14 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
