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Realty Systems, Inc.

Active Chicago, IL

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-six 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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Name
Marguerite Nader 266 ~ Background Report ~	President Chief Executive Officer NonDir NonPres CEO Director Vice President
David P. Eldersveld 254 ~ Background Report ~	Secretary NonSec Executive Executive Vice President
Darrin Forbes 62 ~ Background Report ~	Vice President
John Owens ~ Background Report ~	Vice President
Marie Conroy 23 ~ Background Report ~	Senior Vice Presiden Vice President
Paul Seavey 261 ~ Background Report ~	CFO, Treasurer NonTreas Executive Treasurer Director Chief Financial Officer Executive Vice President
George Gudgeon 25 ~ Background Report ~
Denise Deross 1 ~ Background Report ~
Thomas P. Heneghan 37 ~ Background Report ~	President CEO
Joe McAdams 16 ~ Background Report ~	President
Michael Berman 19 ~ Background Report ~	CFO Director Vice President
Patrick J. Waite 2 ~ Background Report ~	Executive
Larisa Drake 2 ~ Background Report ~	Executive
Kenneth A. Kroot 166 ~ Background Report ~	Secretary Vice President
Ellen Kelleher 29 ~ Background Report ~	Director Secretary Vice President
David Fell 20 ~ Background Report ~	Secretary Vice President
Ronald Bunce 235 ~ Background Report ~	Vice President
Walter B. Jaccard 225 ~ Background Report ~	Vice President
Stanley Martin 192 ~ Background Report ~	Vice President
Norm Field 157 ~ Background Report ~	Vice President
Martina Linders 147 ~ Background Report ~	Vice President
Jill Price 11 ~ Background Report ~	Vice President
Jeffrey J. Fannon 1 ~ Background Report ~	Vice President
Daniel Ellis 1 ~ Background Report ~	Vice President
Douglas Wilkins 218 ~ Background Report ~

Showing 8 records out of 25

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	15	General Member
Lp Management, L.L.C.	Active	2001	12	Member
Mhc - Nhc-FL2 Gp, L.L.C.	Active	2004	11	Member
Thousand Trails Insurance Group, LLC	Active	2007	10	Member
Mhc Resort Parks Gp, L.L.C.	Active	2014	8	Member
Mhc Riverwatch Trs, L.L.C.	Active	2019	8	Member
Echo Financing, LLC	Active	2015	7	Member
Sm Fish Tale Trs, LLC	Active	2019	7	Member
Mhc Cortez Village Trs, L.L.C.	Active	2019	7	Member
Sm Inlet Harbor Trs LLC	Active	2020	7	Member
Mhc Marker 1 Trs, L.L.C.	Active	2020	7	Member
Mhc Palm Harbour Trs, L.L.C.	Active	2020	6	Member
Mhc Okeechobee Rv, L.L.C.	Active	2020	6	Member
Mhc - Nhc-CA3 Gp, L.L.C.	Active	2004	1	Member
Mhc Marina Dunes Gp, L.L.C.	Active	2021	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-FL13 Gp, L.L.C.	Inactive	2004	12	Member
Silver Dollar Shooters' Resort, L.L.C.	Inactive	2008	12	Member
Mhc - Nhc-FL8 Gp, L.L.C.	Inactive	2004	11	Member
Mhc Hi Lift Trs, L.L.C.	Inactive	2020	8	Member
Mhc Hidden Harbour Trs, L.L.C.	Inactive	2020	8	Member

Showing 8 records out of 23

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

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)