| Name: | RETAIL MARKETING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 1990 (34 years ago) |
| Entity Number: | 1456833 |
| County: | Nassau |
| Date of dissolution: | 23 Apr 2010 |
| Place of Formation: | New York |
| Address: | 129 EAST MARIE STREET, HICKSVILLE, NY, United States, 11801 |
| Address ZIP Code: | 11801 |
| Principal Address: | 1478 ELMER ST, WANTAGH, NY, United States, 11793 |
| Principal Address ZIP Code: | 11793 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERNEST G CANADEO | Chief Executive Officer | 129 EAST MARIE ST, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 129 EAST MARIE STREET, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-26 | 1998-07-10 | Address | 41 HEITZ PLACE, HICKSVILLE, NY, 11801, 3103, USA (Type of address: Chief Executive Officer) |
| 1993-01-28 | 1993-08-26 | Address | 1478 ELMER ST, WANTAGH, NY, 11793, 3023, USA (Type of address: Chief Executive Officer) |
| 1993-01-28 | 1995-03-09 | Address | 41 HEITZ PLACE, HICKSVILLE, NY, 11801, 3103, USA (Type of address: Service of Process) |
| 1990-06-26 | 1993-01-28 | Address | 1430 BROADWAY, SUITE 1805, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100423000071 | 2010-04-23 | CERTIFICATE OF DISSOLUTION | 2010-04-23 |
| 980710002591 | 1998-07-10 | BIENNIAL STATEMENT | 1998-06-01 |
| 950309000051 | 1995-03-09 | CERTIFICATE OF CHANGE | 1995-03-09 |
| 930826002420 | 1993-08-26 | BIENNIAL STATEMENT | 1993-06-01 |
| 930128003083 | 1993-01-28 | BIENNIAL STATEMENT | 1992-06-01 |
| C156505-4 | 1990-06-26 | CERTIFICATE OF INCORPORATION | 1990-06-26 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
