| Name: | CONCURRENT REAL-TIME, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 2017 (7 years ago) |
| Entity Number: | 5166180 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 800 NW 33rd Street, Pompano Beach, Pompano Beach, FL, United States, 33064 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| c/o UNITED AGENT GROUP | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| KEN JACKSON | Chief Executive Officer | 800 NW 33RD STREET, POMPANO BEACH, FL, United States, 33064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2024-05-06 | Address | 800 NW 33RD STREET, POMPANO BEACH, FL, 33064, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2024-05-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-07-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-07-07 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240506000826 | 2024-05-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-03 |
| 230705003115 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| SR-111861 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 170707000148 | 2017-07-07 | APPLICATION OF AUTHORITY | 2017-07-07 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
