| Name: | RTM SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2015 (10 years ago) |
| Entity Number: | 4745644 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3691 Collector Ln, bethpage, NY, United States, 11714 |
| Address ZIP Code: | 11714 |
| Principal Address: | 3691 COLLECTOR LN, BETHPAGE, NY, United States, 11714 |
| Principal Address ZIP Code: | 11714 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RTM SOLUTIONS, INC. | DOS Process Agent | 3691 Collector Ln, bethpage, NY, United States, 11714 |
| Name | Role | Address |
|---|---|---|
| ROBERT MAYER | Chief Executive Officer | 3691 COLLECTOR LN, BETHPAGE, NY, United States, 11714 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2023-04-26 | Address | 3691 COLLECTOR LN, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2021-04-05 | 2023-04-26 | Address | 3691 COLLECTOR LN, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| 2017-04-24 | 2021-04-05 | Address | 3691 COLLECTOR LN, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| 2017-04-24 | 2019-04-30 | Address | 3691 COLLECTOR LN, BETHPAGE, NY, USA (Type of address: Principal Executive Office) |
| 2017-04-24 | 2023-04-26 | Address | 3691 COLLECTOR LN, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2016-06-10 | 2017-04-24 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2015-04-21 | 2016-06-10 | Address | 90 STATE STREET STE 700 BOX 80, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-04-21 | 2023-04-26 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426000850 | 2023-04-26 | BIENNIAL STATEMENT | 2023-04-01 |
| 210405062429 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190430060052 | 2019-04-30 | BIENNIAL STATEMENT | 2019-04-01 |
| 170424006057 | 2017-04-24 | BIENNIAL STATEMENT | 2017-04-01 |
| 160610000470 | 2016-06-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-06-10 |
| 150421010317 | 2015-04-21 | CERTIFICATE OF INCORPORATION | 2015-04-21 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
