Realty Systems, Inc. Overview
Realty Systems, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, December 29, 1980 and is approximately forty-four years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Realty Systems, Inc.
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Key People
Who own Realty Systems, Inc.
Name | |
---|---|
Marguerite Nader 263 |
President
Chief Executive Officer
NonDir
NonPres
CEO
Director
Vice President
|
David P. Eldersveld 250 |
Executive
Secretary
NonSec
Executive Vice President
|
Paul Seavey 261 |
Executive
CFO, Treasurer
NonTreas
Treasurer
Director
Chief Financial Officer
Executive Vice President
|
Patrick J. Waite 2 |
Executive
|
Larisa Drake 2 |
Executive
|
Marie Conroy 23 |
Senior Vice Presiden
Vice President
|
Thomas P. Heneghan 37 |
President
CEO
|
Joe McAdams 16 |
President
|
Michael Berman 19 |
CFO
Director
Vice President
|
Kenneth A. Kroot 166 |
Secretary
Vice President
|
Ellen Kelleher 29 |
Director
Secretary
Vice President
|
David Fell 20 |
Secretary
Vice President
|
Ronald Bunce 226 |
Vice President
|
Walter B. Jaccard 225 |
Vice President
|
Stanley Martin 172 |
Vice President
|
Norm Field 157 |
Vice President
|
Martina Linders 147 |
Vice President
|
Jill Price 11 |
Vice President
|
Jeffrey J. Fannon 1 |
Vice President
|
Daniel Ellis 1 |
Vice President
|
Douglas Wilkins 218 |
|
Showing 8 records out of 21
Other Companies for Realty Systems, Inc.
Realty Systems, Inc. is listed as an officer in twenty-three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rsi Insurance Agency, L.L.C. |
Active
|
2000 |
14
|
General Member
|
Lp Management, L.L.C. |
Active
|
2001 |
12
|
Member
|
Echo Financing, LLC |
Active
|
2015 |
6
|
Member
|
Mhc Marina Dunes Gp, L.L.C. |
Active
|
2021 |
1
|
Member
|
Mhc - Nhc-CA3 Gp, L.L.C. |
Active
|
2004 |
1
|
Member
|
Timeshares Only, L.L.C. |
Inactive
|
2009 |
1
|
Manager
|
Mhc Club Naples, L.L.C. |
Inactive
|
2006 |
1
|
Manager
|
Mhc Gc, L.L.C. |
Inactive
|
2006 |
11
|
Managing Member
|
Mhc - Nhc-FL2 Gp, L.L.C. |
Inactive
|
2004 |
11
|
Managing Member
|
Thousand Trails Insurance Group, LLC |
Inactive
|
2007 |
10
|
Managing Member
|
Mhc - Nhc-FL8 Gp, L.L.C. |
Inactive
|
2004 |
11
|
Member
|
Mhc - Nhc-FL13 Gp, L.L.C. |
Inactive
|
2004 |
11
|
Member
|
Silver Dollar Shooters' Resort, L.L.C. |
Inactive
|
2008 |
11
|
Member
|
Mhc Cortez Village Trs, L.L.C. |
Inactive
|
2019 |
7
|
Member
|
Mhc Riverwatch Trs, L.L.C. |
Inactive
|
2019 |
7
|
Member
|
Mhc Resort Parks Gp, L.L.C. |
Inactive
|
2014 |
7
|
Member
|
Mhc Okeechobee Rv, L.L.C. |
Inactive
|
2020 |
6
|
Member
|
Sm Inlet Harbor Trs LLC |
Inactive
|
2020 |
6
|
Member
|
Mhc Palm Harbour Trs, L.L.C. |
Inactive
|
2020 |
6
|
Member
|
Mhc Hi Lift Trs, L.L.C. |
Inactive
|
2020 |
6
|
Member
|
Mhc Hidden Harbour Trs, L.L.C. |
Inactive
|
2020 |
6
|
Member
|
Sm Fish Tale Trs, LLC |
Inactive
|
2019 |
6
|
Member
|
Mhc Marker 1 Trs, L.L.C. |
Inactive
|
2020 |
5
|
Member
|
Showing 8 records out of 23
Known Addresses for Realty Systems, Inc.
Corporate Filings for Realty Systems, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 847977 |
Date Filed: | Friday, January 16, 1981 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800027078 |
Date Filed: | Monday, November 12, 2001 |
Registered Agent | Lexis Document Services Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01013631 |
Date Filed: | Monday, December 29, 1980 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C5-1981 |
Date Filed: | Friday, January 2, 1981 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2212460 |
Date Filed: | Tuesday, December 30, 1997 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/2/1981 | Foreign Qualification | ||
3/21/1994 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 J C | |
12/30/1997 | Name History/Actual | Realty Systems, Inc. | |
12/30/1997 | Name History/Actual | Realty Systems, Inc. | |
12/30/1997 | Name History/Fictitious | Carefree Sales | |
12/30/1997 | Name History/Fictitious | Carefree Sales | |
1/28/1998 | Annual List | ||
1/14/1999 | Annual List | ||
1/11/2000 | Annual List | ||
9/18/2000 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 APN | |
12/28/2000 | Annual List | ||
11/12/2001 | Application for Certificate of Authority | ||
11/12/2001 | Certificate of Assumed Business Name | ||
1/5/2002 | Annual List | ||
7/19/2002 | Change of Office by Registered Agent | ||
2/25/2003 | Annual List | ||
4/11/2003 | Certificate of Assumed Business Name | ||
9/11/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
2/17/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
1/4/2005 | Annual List | List of Officers for 2005 to 2006 | |
3/7/2005 | Certificate of Assumed Business Name | ||
3/7/2005 | Certificate of Assumed Business Name | ||
3/7/2005 | Certificate of Assumed Business Name | ||
3/7/2005 | Certificate of Assumed Business Name | ||
3/7/2005 | Certificate of Assumed Business Name | ||
3/7/2005 | Certificate of Assumed Business Name | ||
3/7/2005 | Certificate of Assumed Business Name | ||
3/7/2005 | Certificate of Assumed Business Name | ||
12/6/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
1/22/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
2/7/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
3/4/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/10/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
11/8/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
1/31/2012 | Annual List | ||
12/26/2012 | Registered Agent Change | ||
12/31/2012 | Public Information Report (PIR) | ||
1/31/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
1/15/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/29/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/12/2016 | Annual List | ||
11/10/2016 | Change of Registered Agent/Office | ||
12/28/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/28/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/27/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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1
Known Addresses
These addresses are known to be associated with Realty Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records