| Name: | CREATIVE REALITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2020 (5 years ago) |
| Branch of: | CREATIVE REALITIES, INC. (Company Number 213adbce-9fd4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 5731868 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 13100 Magisterial Drive, Suite 100, Louisville, KY, United States, 40223 |
| Principal Address ZIP Code: | 40223 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 18 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CREATIVE REALITIES, INC. | DOS Process Agent | C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD MILLS | Chief Executive Officer | 13100 MAGISTERIAL DRIVE, SUITE 100, LOUISVILLE, KY, United States, 40223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-21 | 2024-03-21 | Address | 13100 MAGISTERIAL DRIVE, SUITE 100, LOUISVILLE, KY, 40223, USA (Type of address: Chief Executive Officer) |
| 2020-03-25 | 2024-03-21 | Address | 18 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-03-25 | 2024-03-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240321003771 | 2024-03-21 | BIENNIAL STATEMENT | 2024-03-21 |
| 220302001797 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 200325000187 | 2020-03-25 | APPLICATION OF AUTHORITY | 2020-03-25 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
