| Name: | REAL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 1998 (26 years ago) (Companies founded in November 1998) |
| Entity Number: | 2315298 |
| ZIP code: | 06820 (Companies in New York, 06820) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 MIDDLESEX RD, DARIEN, CT, United States, 06820 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 MIDDLESEX RD, DARIEN, CT, United States, 06820 |
| Name | Role | Address |
|---|---|---|
| CESAR M FERNANDEZ | Chief Executive Officer | 60 MIDDLESEX RD, DARIEN, CT, United States, 06820 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-22 | 2002-11-13 | Address | 245 E 40TH ST, STE 31E, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-12-22 | 2002-11-13 | Address | 245 E 40TH ST, STE 31E, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2000-12-22 | 2002-11-13 | Address | 245 E 40TH ST, STE 31E, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-11-12 | 2000-12-22 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070213002521 | 2007-02-13 | BIENNIAL STATEMENT | 2006-11-01 |
| 050324002130 | 2005-03-24 | BIENNIAL STATEMENT | 2004-11-01 |
| 021113002442 | 2002-11-13 | BIENNIAL STATEMENT | 2002-11-01 |
| 001222002112 | 2000-12-22 | BIENNIAL STATEMENT | 2000-11-01 |
| 981112000550 | 1998-11-12 | CERTIFICATE OF INCORPORATION | 1999-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
