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Realty Income Corporation

Company Details

Name: Realty Income Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 23 Jan 2002 (23 years ago)
Identification Number: 000122529
Place of Formation: MARYLAND
Principal Address: 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, USA
Purpose: BUY, OWN, AND LEASE COMMERCIAL REAL ESTATE
NAICS: 531190 - Lessors of Other Real Estate Property

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT/CEO

Name Role Address
SUMIT ROY PRESIDENT/CEO 11995 EL CAMINO REAL SAN DIEGO, CA 92130 USA

EVP

Name Role Address
MARK E. HAGAN EVP 11995 EL CAMINO REAL SAN DIEGO, CA 92130 USA
NEIL ABRAHAM EVP 11995 EL CAMINO REAL SAN DIEGO, CA 92130 USA
GREGORY J WHYTE EVP 11995 EL CAMINO REAL SAN DIEGO, CA 92130 USA
SHANNON KEHLE EVP 11995 EL CAMINO REAL SAN DIEGO, CA 92130 USA

DIRECTOR

Name Role Address
REGINALD H. GILYARD DIRECTOR 11995 EL CAMINO REAL SAN DIEGO, CA 92130 USA
SUMIT ROY DIRECTOR 11995 EL CAMINO REAL SAN DIEGO, CA 92130 USA
PRISCILLA ALMODOVAR DIRECTOR 11995 EL CAMINO REAL SAN DIEGO, CA 92130 USA
JACQUELINE BRADY DIRECTOR 11995 EL CAMINO REAL SAN DIEGO, CA 92130 USA
MARY HOGAN PREUSSE DIRECTOR 11995 EL CAMINO REAL SAN DIEGO, CA 92130 USA
JEFF A JACOBSON DIRECTOR 11995 EL CAMINO REAL SAN DIEGO, CA 92130 USA
GERARDO I. LOPEZ DIRECTOR 11995 EL CAMINO REAL SAN DIEGO, CA 92130 USA
PRIYA C. HUSKINS DIRECTOR 11995 EL CAMINO REAL SAN DIEGO, CA 92130 USA
GREGORY T. MCLAUGHLIN DIRECTOR 11995 EL CAMINO REAL SAN DIEGO, CA 92130 USA
RONALD L. MERRIMAN DIRECTOR 11995 EL CAMINO REAL SAN DIEGO, CA 92130 USA

ASSISTANT SECRETARY

Name Role Address
BIANCA MARTINEZ ASSISTANT SECRETARY 11995 EL CAMINO REAL SAN DIEGO, CA 92130 USA
KAROLINA ERICSSON ASSISTANT SECRETARY 11995 EL CAMINO REAL SAN DIEGO, CA 92130 USA

AUTHORIZED PERSON

Name Role Address
DANIEL HAUG AUTHORIZED PERSON 11995 EL CAMINO REAL SAN DIEGO, CA 92130 USA
SHANNON JENSEN AUTHORIZED PERSON 11995 EL CAMINO REAL SAN DIEGO, CA 92130 USA

SECRETARY/EVP/GC

Name Role Address
MICHELLE BUSHORE SECRETARY/EVP/GC 11995 EL CAMINO REAL SAN DIEGO, CA 92130 USA

CFO/EVP

Name Role Address
JONATHAN PONG CFO/EVP 11995 EL CAMINO REAL SAN DIEGO, CA 92130 USA

Filings

Number Name File Date
202452532300 Annual Report 2024-04-25
202334586920 Annual Report 2023-04-28
202216313350 Annual Report 2022-04-29
202190631150 Annual Report 2021-02-10
202050100910 Application for Amended Certificate of Authority 2020-08-26
202034999480 Annual Report 2020-02-24
201986270540 Annual Report 2019-02-09
201856316130 Annual Report 2018-01-18
201730847420 Annual Report 2017-01-25
201692761880 Annual Report 2016-02-22

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State