| Name: | RET CAB CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1962 (63 years ago) |
| Entity Number: | 144807 |
| ZIP code: | 33131 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 465 Brickell Ave, #2704, Miami, FL, United States, 33131 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELIAS DEBBAS | DOS Process Agent | 465 Brickell Ave, #2704, Miami, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| ELIAS DEBBAS | Chief Executive Officer | 465 BRICKELL AVE, #2704, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-03 | 2024-02-03 | Address | 303 E 57TH ST, 18E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-02-03 | 2024-02-03 | Address | 465 BRICKELL AVE, #2704, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2020-03-23 | 2024-02-03 | Address | 303 E 57TH ST, 18E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-03-23 | 2024-02-03 | Address | 303 E 57TH ST, 18E, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1962-01-29 | 2024-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1962-01-29 | 2020-03-23 | Address | 116 JOHN ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240203000953 | 2024-02-03 | BIENNIAL STATEMENT | 2024-02-03 |
| 220729000833 | 2022-07-29 | BIENNIAL STATEMENT | 2022-01-01 |
| 200323060302 | 2020-03-23 | BIENNIAL STATEMENT | 2018-01-01 |
| C192044-2 | 1992-09-08 | ASSUMED NAME CORP INITIAL FILING | 1992-09-08 |
| 309488 | 1962-01-29 | CERTIFICATE OF INCORPORATION | 1962-01-29 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
