| Name: | RETAIL PLANS AND MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 1991 (34 years ago) (Companies founded in May 1991) |
| Date of dissolution: | 09 Jul 2003 |
| Entity Number: | 1545566 |
| ZIP code: | 64108 (Companies in New York, 64108) |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | MAIL DROP 339 GENERAL COUNSEL, 2501 MCGEE TRAFFIC WAY, KANSAS CITY, MO, United States, 64108 |
| Principal Address: | 2501 MCGEE - MD407, KANSAS CITY, MO, United States, 64108 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROD STURGEON | Chief Executive Officer | 2501 MCGEE, KANSAS CITY, MO, United States, 64108 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MAIL DROP 339 GENERAL COUNSEL, 2501 MCGEE TRAFFIC WAY, KANSAS CITY, MO, United States, 64108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-24 | 2003-07-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-24 | 2003-07-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-06-26 | 1999-06-09 | Address | 2501 MCGEE, KANSAS CITY, MO, 64108, USA (Type of address: Chief Executive Officer) |
| 1993-10-15 | 1997-06-26 | Address | 2501 MC GEE, ATTN: TAX 407, KANSAS CITY, MO, 64108, USA (Type of address: Principal Executive Office) |
| 1993-10-15 | 1997-06-26 | Address | PO BOX 419479, ATTN: TAX 407, KANSAS CITY, MO, 64141, 6479, USA (Type of address: Chief Executive Officer) |
| 1993-01-04 | 1993-10-15 | Address | 2501 MCGEE, KANSAS CITY, MO, 64108, USA (Type of address: Chief Executive Officer) |
| 1993-01-04 | 1993-10-15 | Address | 2501 MCGEE, KANSAS CITY, MO, 64108, USA (Type of address: Principal Executive Office) |
| 1991-05-06 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-05-06 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030709000250 | 2003-07-09 | SURRENDER OF AUTHORITY | 2003-07-09 |
| 030514002611 | 2003-05-14 | BIENNIAL STATEMENT | 2003-05-01 |
| 010604002329 | 2001-06-04 | BIENNIAL STATEMENT | 2001-05-01 |
| 990924000051 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 990609002588 | 1999-06-09 | BIENNIAL STATEMENT | 1999-05-01 |
| 970626002256 | 1997-06-26 | BIENNIAL STATEMENT | 1997-05-01 |
| 931015002507 | 1993-10-15 | BIENNIAL STATEMENT | 1993-05-01 |
| 930104002200 | 1993-01-04 | BIENNIAL STATEMENT | 1992-05-01 |
| 910506000176 | 1991-05-06 | APPLICATION OF AUTHORITY | 1991-05-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
