| Name: | ROYALTY SOLUTIONS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2009 (16 years ago) |
| Entity Number: | 3781085 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO Box 254, Port Washington, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Principal Address: | 66 Summit Road, Port WAshington, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROYALTY SOLUTIONS CORP | DOS Process Agent | PO Box 254, Port Washington, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| MARK SPIER | Chief Executive Officer | PO BOX 254, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-08 | 2023-12-08 | Address | 501 SEVENTH AVENUE, STE 512, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-04-27 | 2023-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-04-14 | 2023-12-08 | Address | 501 SEVENTH AVENUE, STE 512, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-04-14 | 2023-12-08 | Address | 501 SEVENTH AVENUE, STE 512, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-04-02 | 2011-04-14 | Address | 100 JERICHO QUADRANGLE, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2009-03-03 | 2022-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-03-03 | 2009-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231208002586 | 2023-12-08 | BIENNIAL STATEMENT | 2023-03-01 |
| 140211000033 | 2014-02-11 | ANNULMENT OF DISSOLUTION | 2014-02-11 |
| DP-2092286 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 110420000441 | 2011-04-20 | CERTIFICATE OF AMENDMENT | 2011-04-20 |
| 110414002169 | 2011-04-14 | BIENNIAL STATEMENT | 2011-03-01 |
| 090402000085 | 2009-04-02 | CERTIFICATE OF CHANGE | 2009-04-02 |
| 090303000151 | 2009-03-03 | CERTIFICATE OF INCORPORATION | 2009-03-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
