| Name: | REALTECH SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 1988 (36 years ago) |
| Entity Number: | 1306283 |
| County: | Albany |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | New York |
| Address: | ATTN: JAMES ALTERBAUM, ESQ., 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174 |
| Address ZIP Code: | |
| Principal Address: | 350 FIFTH AVENUE, 77TH FLOOR, NEW YORK, NY, United States, 10118 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAYMOND M. LACHANCE | Chief Executive Officer | 350 FIFTH AVENUE, 77TH FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| C/O PARKER CHAPIN LLP | DOS Process Agent | ATTN: JAMES ALTERBAUM, ESQ., 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-16 | 1999-12-16 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 1999-12-16 | 1999-12-16 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 100 |
| 1999-12-16 | 1999-12-16 | Shares | Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.01 |
| 1999-12-16 | 1999-12-16 | Shares | Share type: PAR VALUE, Number of shares: 18000000, Par value: 0.001 |
| 1999-12-16 | 2000-06-19 | Address | ATTN JAMES ALTERBAUM ESQ, 1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1998-12-24 | 1998-12-24 | Shares | Share type: PAR VALUE, Number of shares: 55000, Par value: 0.01 |
| 1998-12-24 | 1998-12-24 | Shares | Share type: PAR VALUE, Number of shares: 16000000, Par value: 0.001 |
| 1998-12-24 | 1998-12-24 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 100 |
| 1998-12-24 | 1999-12-16 | Shares | Share type: PAR VALUE, Number of shares: 55000, Par value: 0.01 |
| 1998-12-24 | 1999-12-16 | Shares | Share type: PAR VALUE, Number of shares: 16000000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1720670 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 010516002460 | 2001-05-16 | BIENNIAL STATEMENT | 2000-11-01 |
| 000619002001 | 2000-06-19 | BIENNIAL STATEMENT | 1998-11-01 |
| 000106000462 | 2000-01-06 | CERTIFICATE OF AMENDMENT | 2000-01-06 |
| 991216000768 | 1999-12-16 | CERTIFICATE OF AMENDMENT | 1999-12-16 |
| 990105000709 | 1999-01-05 | CERTIFICATE OF AMENDMENT | 1999-01-05 |
| 981224000044 | 1998-12-24 | CERTIFICATE OF AMENDMENT | 1998-12-24 |
| 980501000050 | 1998-05-01 | CERTIFICATE OF AMENDMENT | 1998-05-01 |
| 980428002496 | 1998-04-28 | BIENNIAL STATEMENT | 1996-11-01 |
| 971231000678 | 1997-12-31 | CERTIFICATE OF AMENDMENT | 1997-12-31 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
