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THE RETEC GROUP, INC.

Company Details

Name: THE RETEC GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 1989 (36 years ago)
Entity Number: 1341989
County: New York
Place of Formation: Delaware
Principal Address: 250 APOLLO DRIVE, CHELMSFORD, MA, United States, 01824
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
THE RETEC GROUP, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
FRANK R. SWEET Chief Executive Officer 250 APOLLO DRIVE, CHELMSFORD, MA, United States, 01824

History

Start date End date Type Value
2023-05-02 2023-05-02 Address 250 APOLLO DRIVE, CHELMSFORD, MA, 01824, USA (Type of address: Chief Executive Officer)
2021-04-29 2023-05-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2021-04-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-26 2023-05-02 Address 250 APOLLO DRIVE, CHELMSFORD, MA, 01824, USA (Type of address: Chief Executive Officer)
2015-04-07 2017-04-26 Address 999 TOWN & COUNTRY RD., 4TH FLOOR, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer)
2013-04-08 2015-04-07 Address 250 APOLLO DR, CHALMSFORD, MA, 01824, USA (Type of address: Principal Executive Office)
2013-04-08 2015-04-07 Address 250 APOLLO DR, CHALMSFORD, MA, 01824, USA (Type of address: Chief Executive Officer)
2007-08-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230502004885 2023-05-02 BIENNIAL STATEMENT 2023-04-01
210429060064 2021-04-29 BIENNIAL STATEMENT 2021-04-01
190410060423 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-17584 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17583 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170426006113 2017-04-26 BIENNIAL STATEMENT 2017-04-01
150407006590 2015-04-07 BIENNIAL STATEMENT 2015-04-01
130408002342 2013-04-08 BIENNIAL STATEMENT 2013-04-01
070802000303 2007-08-02 CERTIFICATE OF CHANGE 2007-08-02
070510002017 2007-05-10 BIENNIAL STATEMENT 2007-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State