| Name: | REALD INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2014 (10 years ago) |
| Entity Number: | 4679781 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 187 WOLF ROAD, SUITE 101, SUITE 200, ALBANY, NY, United States, 12205 |
| Principal Address: | 246 S Taylor Ave, Ste 100, Louisville, CO, United States, 80027 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, SUITE 200, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| TRAVIS REID | Chief Executive Officer | 246 S TAYLOR AVE, STE 100, LOUISVILLE, CO, United States, 80027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-19 | 2024-12-19 | Address | 246 S TAYLOR AVE, STE 100, LOUISVILLE, CO, 80027, USA (Type of address: Chief Executive Officer) |
| 2024-12-19 | 2024-12-19 | Address | 100 N CRESCENT DR, 200, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2018-12-19 | 2024-12-19 | Address | 100 N CRESCENT DR, 200, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2018-12-19 | 2024-12-19 | Address | 187 WOLF ROAD, SUITE 101, SUITE 200, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2018-04-11 | 2024-12-19 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2018-04-11 | 2018-12-19 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2014-12-12 | 2018-04-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241219002138 | 2024-12-19 | BIENNIAL STATEMENT | 2024-12-19 |
| 220207003264 | 2022-02-07 | BIENNIAL STATEMENT | 2022-02-07 |
| 181219006252 | 2018-12-19 | BIENNIAL STATEMENT | 2018-12-01 |
| 180411000400 | 2018-04-11 | CERTIFICATE OF CHANGE | 2018-04-11 |
| 141212000835 | 2014-12-12 | APPLICATION OF AUTHORITY | 2014-12-12 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
