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REAL HOLDING CORP.

Company Details

Name: REAL HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 1995 (30 years ago) (Companies founded in January 1995)
Entity Number: 1886464
ZIP code: 12550 (Companies in Orange, 12550)
County: Orange
Place of Formation: New York
Address: 610 Broadway, Newburgh, NY, United States, 12550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
VICTOR CAPPELLETTI Chief Executive Officer 610 BROADWAY, NEWBURGH, NY, United States, 12550

DOS Process Agent

Name Role Address
REAL HOLDING CORP. DOS Process Agent 610 Broadway, Newburgh, NY, United States, 12550

History

Start date End date Type Value
2024-06-25 2024-06-25 Address 610 BROADWAY, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2018-10-29 2024-06-25 Address 610 BROADWAY, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
2015-01-20 2018-10-29 Address 610 BROADWAY, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
2015-01-20 2024-06-25 Address 610 BROADWAY, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2011-01-27 2015-01-20 Address 333 BROADWAY, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2011-01-27 2015-01-20 Address 239 AGOR LANE, MAHOPAC, NY, 10541, USA (Type of address: Principal Executive Office)
2011-01-27 2015-01-20 Address 333 BROADWAY, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
2003-01-23 2011-01-27 Address 239 AGOR LANE, MAHOPAC, NY, 10541, USA (Type of address: Service of Process)
2003-01-23 2011-01-27 Address 239 AGOR LANE, MAHOPAC, NY, 10541, USA (Type of address: Principal Executive Office)
2003-01-23 2011-01-27 Address 239 AGOR LANE, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240625003195 2024-06-25 BIENNIAL STATEMENT 2024-06-25
181029001043 2018-10-29 CERTIFICATE OF CHANGE 2018-10-29
150120006187 2015-01-20 BIENNIAL STATEMENT 2015-01-01
130204002438 2013-02-04 BIENNIAL STATEMENT 2013-01-01
110127003030 2011-01-27 BIENNIAL STATEMENT 2011-01-01
090120003192 2009-01-20 BIENNIAL STATEMENT 2009-01-01
061227003000 2006-12-27 BIENNIAL STATEMENT 2007-01-01
050225002629 2005-02-25 BIENNIAL STATEMENT 2005-01-01
030123002682 2003-01-23 BIENNIAL STATEMENT 2003-01-01
010131002256 2001-01-31 BIENNIAL STATEMENT 2001-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State