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RETAIL TRANSFER SERVICE, INC.

Company Details

Name: RETAIL TRANSFER SERVICE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jun 1989 (35 years ago)
Date of dissolution: 29 Mar 2000
Entity Number: 1359405
ZIP code: 48604
County: Albany
Place of Formation: Michigan
Address: 5155 HAMPTON PLACE, SAGINAW, MI, United States, 48604

Agent

Name Role Address
NEIL D. BRESLIN, ESQ. Agent 151 CHESTNUT STREET, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5155 HAMPTON PLACE, SAGINAW, MI, United States, 48604

Chief Executive Officer

Name Role Address
RICHARD O BRUCE Chief Executive Officer 5155 HAMPTON PLACE, SAGINAW, MI, United States, 48604

History

Start date End date Type Value
1993-03-24 1997-11-05 Address 4835 TOWNE CENTRE, SUITE L-1, SAGINAW, MI, 48604, USA (Type of address: Chief Executive Officer)
1993-03-24 1997-11-05 Address 4835 TOWNE CENTRE, SUITE L-1, SAGINAW, MI, 48604, USA (Type of address: Principal Executive Office)
1993-03-24 1997-11-05 Address 31740 ENTERPRISE DRIVE, LIVONIA, MI, 48150, USA (Type of address: Service of Process)
1989-06-08 1993-03-24 Address 31740 ENTERPRISE DRIVE, LIVONIA, MI, 48150, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1467671 2000-03-29 ANNULMENT OF AUTHORITY 2000-03-29
991220002349 1999-12-20 BIENNIAL STATEMENT 1999-06-01
971105002421 1997-11-05 BIENNIAL STATEMENT 1997-06-01
000045002486 1993-09-02 BIENNIAL STATEMENT 1993-06-01
930324002841 1993-03-24 BIENNIAL STATEMENT 1992-06-01
C020203-5 1989-06-08 APPLICATION OF AUTHORITY 1989-06-08

Date of last update: 14 Nov 2024

Sources: New York Secretary of State