| Name: | RETAIL GROUP OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1991 (34 years ago) (Companies founded in March 1991) |
| Entity Number: | 1513824 |
| ZIP code: | 10801 (Companies in Westchester, 10801) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 36 CHURCH STREET, NEW ROCHELLE, NY, United States, 10801 |
| Principal Address: | 277 NORTH AVE, SUITE 2000, NEW ROCHELLE, NY, United States, 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADAM FRIEDLANDER | Chief Executive Officer | 277 NORTH AVE, SUITE 2000, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36 CHURCH STREET, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-14 | 1997-06-04 | Address | 36 CHURCH STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1993-07-14 | 1997-06-04 | Address | 36 CHURCH STREET, NEW ROCHELLE, NY, 10801, 6302, USA (Type of address: Principal Executive Office) |
| 1991-03-06 | 1993-07-14 | Address | 605 THIRD AVEUE, 24TH FLOOR, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030514002356 | 2003-05-14 | BIENNIAL STATEMENT | 2003-03-01 |
| 010409002207 | 2001-04-09 | BIENNIAL STATEMENT | 2001-03-01 |
| 990504002143 | 1999-05-04 | BIENNIAL STATEMENT | 1999-03-01 |
| 970604002055 | 1997-06-04 | BIENNIAL STATEMENT | 1997-03-01 |
| 940408002518 | 1994-04-08 | BIENNIAL STATEMENT | 1994-03-01 |
| 930714002346 | 1993-07-14 | BIENNIAL STATEMENT | 1993-03-01 |
| 910820000018 | 1991-08-20 | CERTIFICATE OF AMENDMENT | 1991-08-20 |
| 910306000103 | 1991-03-06 | CERTIFICATE OF INCORPORATION | 1991-03-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
