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REAL EATS AMERICA INC.

REAL EATS AMERICA INC.

Headquarter

Company Details

Name:	REAL EATS AMERICA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Feb 2016 (9 years ago)
Entity Number:	4895682
ZIP code:	10005
County:	Ontario
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	1 Montmorency Way, GENEVA, NY, United States, 14456

Shares Details

Shares issued 5299111

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	REAL EATS AMERICA INC., KENTUCKY	1210350	KENTUCKY
Headquarter of	REAL EATS AMERICA INC., CONNECTICUT	2331322	CONNECTICUT

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1783891

122 NORTH GENESEE STREET, GENEVA, NY, 14456

855-695-6387

Filings since 2021-10-26

Form type	D/A
File number	021-403848
Filing date	2021-10-26
File	View File

Filings since 2021-06-22

Form type	D
File number	021-403848
Filing date	2021-06-22
File	View File

Filings since 2020-11-25

Form type	D
File number	021-381528
Filing date	2020-11-25
File	View File

Filings since 2020-07-06

Form type	D
File number	021-370283
Filing date	2020-07-06
File	View File

Filings since 2019-07-29

Form type	D
File number	021-345297
Filing date	2019-07-29
File	View File

Chief Executive Officer

Name	Role	Address
DAN WISE	Chief Executive Officer	1 MONTMORENCY WAY, GENEVA, NY, United States, 14456

DOS Process Agent

Name	Role	Address
c/o C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2022-05-17	2022-05-17	Address	1 MONTMORENCY WAY, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer)
2022-05-17	2022-05-17	Address	122 NORTH GENESEE ST, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer)
2022-05-12	2024-03-13	Shares	Share type: NO PAR VALUE, Number of shares: 5299111, Par value: 0
2022-03-30	2021-10-12	Address	122 NORTH GENESEE ST, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer)
2022-03-30	2022-03-30	Address	1 MONTMORENCY WAY, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer)
2022-03-30	2022-05-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-03-30	2021-10-12	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-03-30	2022-03-30	Address	122 NORTH GENESEE ST, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer)
2022-03-30	2021-10-12	Address	1 MONTMORENCY WAY, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer)
2021-12-14	2022-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 4585784, Par value: 0
2021-10-12	2022-05-17	Address	122 NORTH GENESEE ST, GENEVA, NY, 14456, USA (Type of address: Service of Process)
2021-10-12	2022-05-17	Address	122 NORTH GENESEE ST, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer)
2021-10-08	2021-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 4585784, Par value: 0
2021-08-12	2021-10-08	Shares	Share type: NO PAR VALUE, Number of shares: 4585784, Par value: 0
2021-06-07	2021-08-12	Shares	Share type: NO PAR VALUE, Number of shares: 4300000, Par value: 0
2020-06-22	2021-06-07	Shares	Share type: NO PAR VALUE, Number of shares: 3000000, Par value: 0
2020-06-16	2022-03-30	Address	122 NORTH GENESEE ST, GENEVA, NY, 14456, USA (Type of address: Service of Process)
2019-10-09	2020-06-22	Shares	Share type: NO PAR VALUE, Number of shares: 10000000, Par value: 0
2019-04-04	2022-03-30	Address	122 NORTH GENESEE ST, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer)
2019-04-04	2020-06-16	Address	122 NORTH GENESEE ST, GENEVA, NY, 14456, USA (Type of address: Principal Executive Office)
2019-04-04	2020-06-16	Address	122 NORTH GENESEE ST, GENEVA, NY, 14456, USA (Type of address: Service of Process)
2017-08-28	2019-10-09	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2016-07-25	2016-09-16	Name	REAL EATZ AMERICA INC.
2016-02-12	2019-04-04	Address	1300 CLINTON SQUARE, ROCHESTER, NY, 14604, USA (Type of address: Service of Process)
2016-02-12	2017-08-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-02-12	2016-07-25	Name	OTAGO AMERICA INC.

Filings

Filing Number	Date Filed	Type	Effective Date
220517000885	2022-05-12	RESTATED CERTIFICATE	2022-05-12
220222000319	2022-02-22	BIENNIAL STATEMENT	2022-02-22
211012002688	2021-10-08	RESTATED CERTIFICATE	2021-10-08
220330000991	2021-08-12	CERTIFICATE OF CHANGE BY ENTITY	2021-08-12
210607000546	2021-06-07	CERTIFICATE OF AMENDMENT	2021-06-07
200622000439	2020-06-22	CERTIFICATE OF AMENDMENT	2020-06-22
200616060258	2020-06-16	BIENNIAL STATEMENT	2020-02-01
191009000498	2019-10-09	CERTIFICATE OF AMENDMENT	2019-10-09
190404060358	2019-04-04	BIENNIAL STATEMENT	2018-02-01
170828000316	2017-08-28	CERTIFICATE OF AMENDMENT	2017-08-28
160916000163	2016-09-16	CERTIFICATE OF AMENDMENT	2016-09-16
160725000853	2016-07-25	CERTIFICATE OF AMENDMENT	2016-07-25
160212000641	2016-02-12	CERTIFICATE OF INCORPORATION	2016-02-12

Date of last update: 28 Dec 2024

Sources: New York Secretary of State