| Name: | REAL CHEMISTRY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2014 (10 years ago) |
| Entity Number: | 4672103 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 9465 WILSHIRE BLVD SUITE 440, BEVERLY HILLS, CA, United States, 90212 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES WEISS | Chief Executive Officer | 50 FRANCISCO ST,, SAN FRANCISCO, CA, United States, 94133 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 50 FRANCISCO ST,, SAN FRANCISCO, CA, 94133, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2024-11-01 | Address | 50 FRANCISCO ST,, SAN FRANCISCO, CA, 94133, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2023-11-08 | Address | 50 FRANCISCO ST,, SAN FRANCISCO, CA, 94133, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-11-12 | 2023-11-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-04-17 | 2023-11-08 | Address | 50 FRANCISCO ST,, SAN FRANCISCO, CA, 94133, USA (Type of address: Chief Executive Officer) |
| 2019-03-22 | 2020-11-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-11-26 | 2019-03-22 | Address | 60 FRANCISCO STREET, SAN FRANCISCO, CA, 94133, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037047 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 231108003538 | 2023-11-08 | CERTIFICATE OF AMENDMENT | 2023-11-08 |
| 221115001604 | 2022-11-15 | BIENNIAL STATEMENT | 2022-11-01 |
| 201112060183 | 2020-11-12 | BIENNIAL STATEMENT | 2020-11-01 |
| 190417060096 | 2019-04-17 | BIENNIAL STATEMENT | 2018-11-01 |
| 190322000252 | 2019-03-22 | CERTIFICATE OF CHANGE | 2019-03-22 |
| 141126000164 | 2014-11-26 | APPLICATION OF AUTHORITY | 2014-11-26 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
