| Name: | REALITAS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2006 (19 years ago) |
| Entity Number: | 3321814 |
| ZIP code: | 10174 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 405 Lexington Avenue Suite 2601, 405 LEXINGTON AVENUE SUITE 2601, New York, NY, United States, 10174 |
| Principal Address: | 405 Lexington Avenue Suite 2601, New York, NY, United States, 10174 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DR LUKAS M. STAHL | Chief Executive Officer | 405 LEXINGTON AVENUE SUITE 2601, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| DR LUKAS M. STAHL | DOS Process Agent | 405 Lexington Avenue Suite 2601, 405 LEXINGTON AVENUE SUITE 2601, New York, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-17 | 2024-04-16 | Address | THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE 49TH FL., NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2006-02-16 | 2024-04-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-02-16 | 2013-06-17 | Address | 405 LEXINGTON AVE., 42ND FL., NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416003673 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 130617000271 | 2013-06-17 | CERTIFICATE OF CHANGE | 2013-06-17 |
| 060216000582 | 2006-02-16 | CERTIFICATE OF INCORPORATION | 2006-02-16 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
