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REAL & OPEN CORPORATION

Company Details

Name: REAL & OPEN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BENEFIT CORPORATION
Status: Active
Date of registration: 06 Mar 2018 (7 years ago)
Entity Number: 5298534
ZIP code: 90274
County: New York
Place of Formation: New York
Address: 305 Via Colorin, Palos Verdes Estates, CA, United States, 90274
Principal Address: 418 Broadway, #8530, Albany, NY, United States, 12207

Shares Details

Shares issued 1000000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ELLIOTT GOODMAN DOS Process Agent 305 Via Colorin, Palos Verdes Estates, CA, United States, 90274

Chief Executive Officer

Name Role Address
ELLIOTT GOODMAN Chief Executive Officer 418 BROADWAY, # 8530, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-12-13 2024-12-13 Address 418 BROADWAY, # 8530, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2024-12-13 2024-12-13 Address 503 WEST 148 ST., APT 2, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer)
2020-07-28 2024-12-13 Shares Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0
2020-05-15 2024-12-13 Address 503 WEST 148 ST., APT 2, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer)
2018-03-06 2020-07-28 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2018-03-06 2024-12-13 Address 503 WEST 148 ST., APT 2, NEW YORK, NY, 10031, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241213003797 2024-12-13 BIENNIAL STATEMENT 2024-12-13
210512000686 2021-05-12 ANNUAL CERTIFICATE 2021-05-12
200908000605 2020-09-08 ANNUAL CERTIFICATE 2020-09-08
200901000366 2020-09-01 ANNUAL CERTIFICATE 2020-09-01
200728000234 2020-07-28 CERTIFICATE OF AMENDMENT 2020-07-28
200515060468 2020-05-15 BIENNIAL STATEMENT 2020-03-01
180306010465 2018-03-06 CERTIFICATE OF INCORPORATION 2018-03-06

Date of last update: 13 Jan 2025

Sources: New York Secretary of State