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  5. REALTECH HOLDINGS INC.

REALTECH HOLDINGS INC.

Company Details

Name: REALTECH HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 2013 (12 years ago)
Entity Number: 4363787
ZIP code: 10023
County: New York
Place of Formation: Delaware
Address: 44 WEST 62ND STREET SUITE 11B, NEW YORK, NY, United States, 10023
Principal Address: 1500 BROADWAY, SUITE 501, NEW YORK, NY, United States, 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRIPLEMINT 401(K) PLAN 2022 461878124 2023-10-18 REALTECH HOLDINGS INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531210
Sponsor’s telephone number 3126592529
Plan sponsor’s address 7TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2023-10-18
Name of individual signing PHILIP LANG
TRIPLEMINT 401(K) PLAN 2021 461878124 2022-06-24 REALTECH HOLDINGS INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531210
Sponsor’s telephone number 3126592529
Plan sponsor’s address 7 WEST 18TH STREET, 7TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2022-06-24
Name of individual signing ELIZABETH MCCORMICK
TRIPLEMINT 401(K) PLAN 2020 461878124 2021-09-29 REALTECH HOLDINGS INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531210
Sponsor’s telephone number 3126592529
Plan sponsor’s address 7 WEST 18TH STREET, 7TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing ELIZABETH OWENS
TRIPLEMINT 401(K) PLAN 2019 461878124 2020-10-05 REALTECH HOLDINGS INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531210
Sponsor’s telephone number 3126592529
Plan sponsor’s address 220 W 42ND ST 22ND FLOOR, NEW YORK, NY, 10036

DOS Process Agent

Name Role Address
REALTECH HOLDINGS INC. DOS Process Agent 44 WEST 62ND STREET SUITE 11B, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
DAVID WALKER Chief Executive Officer 1500 BROADWAY, SUITE 501, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2018-02-20 2021-03-01 Address 220 WEST 42ND STREET, 22ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2016-09-14 2018-02-20 Address 1411 BROADWAY, SUITE 1210, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2016-09-14 2018-02-20 Address 1411 BROADWAY, SUITE 1210, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2013-02-22 2021-03-01 Address 44 WEST 62ND STREET SUITE 9F, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210301060977 2021-03-01 BIENNIAL STATEMENT 2021-02-01
180220006167 2018-02-20 BIENNIAL STATEMENT 2017-02-01
160914002008 2016-09-14 BIENNIAL STATEMENT 2015-02-01
130222000041 2013-02-22 APPLICATION OF AUTHORITY 2013-02-22

Related by officers

DAVID WALKER

AAXIS LLC BAINBRIDGE OVAL LLC WALKER TECHNOLOGIES INCORPORATED 382 A LIQUOR CORP. KING D MECHANICAL, INC. AMERICAN TEL GROUP, INC. WALKER INVESTIGATION AGENCY, INC. BEANS MEXICAN RESTAURANT, INC. A.D. WALKER & ASSOCIATES INC WRK PARTNERS LLC

Related by address

1500 BROADWAY, SUITE 501, NEW YORK, NY, United States, 10036

ADPEOPLE, INC.

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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