Real Time Resolutions, Inc. Overview
Real Time Resolutions, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, March 22, 2000 and is approximately twenty-six years old, as recorded in documents filed with Texas Secretary of State.
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Real Time Resolutions, Inc.
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Key People
Who own Real Time Resolutions, Inc.
| Name | |
|---|---|
| Eric C. Green 22 |
President
CEO
Chief Executive Officer
Director
NonDir
Chairman
Chief Executive Officer
Chairmanceo
|
| Janice L. Conners 3 |
Chairman
Secretary
NonDir
NonSec
Director
|
| Christopher J. Gramlich 10 |
President
NonPres
Presidentcoo
Chief Operating Officer
|
| Shauna K. Boedeker 2 |
CFO
NonDir
NonTreas
Cfotreasurer
Treasurer
Director
Chief Financial Officer
|
| Anthony Petrocchi 3 |
Director
Attorney
NonDir
|
| Tony Night |
President
Director
COO
|
| Shaun Boedeker |
Treasurer
|
| Anthony R. Knight |
Director
|
Other Companies for Real Time Resolutions, Inc.
Real Time Resolutions, Inc. is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rtr Properties, LLC |
Active
|
2001 |
2
|
Manager
|
| Real Time Resolutions Properties, LLC |
Inactive
|
2007 |
1
|
Member
|
| Mpos Properties LLC |
Inactive
|
2003 |
2
|
Mmember
|
| Farlo Properties, LLC |
Inactive
|
2005 |
2
|
Mmember
|
Corporate Filings for Real Time Resolutions, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F01000000141 |
| Date Filed: | Monday, January 8, 2001 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 157603000 |
| Date Filed: | Wednesday, March 22, 2000 |
| Registered Agent | Anthony Petrocchi |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02330763 |
| Date Filed: | Monday, January 29, 2001 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C4533-2001 |
| Date Filed: | Friday, February 23, 2001 |
| 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: | Texas |
| County: | NEW YORK |
| State ID: | 2592464 |
| Date Filed: | Wednesday, January 10, 2001 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/22/2000 | Articles Of Incorporation | |
|
10/23/2000 | Articles Of Amendment | |
|
1/10/2001 | Name History/Actual | Real Time Resolutions, Inc. |
|
1/10/2001 | Name History/Actual | Real Time Resolutions, Inc. |
|
2/7/2001 | Articles Of Correction | |
|
2/23/2001 | Foreign Qualification | |
|
3/20/2001 | Initial List | |
|
3/8/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
1/15/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
2/19/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
2/11/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
2/13/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
1/2/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
2/19/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
2/10/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
2/17/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
2/24/2011 | Annual List | |
|
10/21/2011 | Amended List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
2/23/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
1/30/2013 | Annual List | |
|
2/26/2013 | Amended List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
1/28/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
2/5/2015 | Annual List | |
|
2/6/2015 | Change of Registered Agent/Office | |
|
12/31/2015 | Public Information Report (PIR) | |
|
2/22/2016 | Annual List | |
|
12/8/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/22/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/7/2019 | Annual List | |
|
9/12/2019 | Certificate of Assumed Business Name | |
|
9/12/2019 | Certificate of Assumed Business Name | |
|
9/12/2019 | Certificate of Assumed Business Name | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/15/2020 | Certificate of Assumed Business Name | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Real Time Resolutions, Inc.
|
Serial Number:
85397006
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records