RETEX

Company Details

Name:	RETEX
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Nov 1992 (32 years ago)
Entity Number:	1677135
County:	New York
Date of dissolution:	26 Jun 1995
Place of Formation:	California
Foreign Legal Name:	RETEX COOPERATIVE, INC.
Fictitious Name:	RETEX
Address:	SUITE 2, ATTN: PRESIDENT, 90 GROVE STREET, RIDGEFIELD, CT, United States, 06877
Address ZIP Code:
Principal Address:	90 GROVE STREET, SUITE 2, RIDGEFIELD, CT, United States, 06877
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
RETEX, EXECUTIVE PAVILION	DOS Process Agent	SUITE 2, ATTN: PRESIDENT, 90 GROVE STREET, RIDGEFIELD, CT, United States, 06877

Chief Executive Officer

Name	Role	Address
UMBERTO GALLO	Chief Executive Officer	915 SECAUCUS ROAD, SECAUCUS, NJ, United States, 07094

History

Start date	End date	Type	Value
1995-05-17	1995-06-26	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-17	1995-06-26	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-11-22	1995-05-17	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-11-02	1995-05-17	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-11-02	1993-11-22	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
950626000366	1995-06-26	SURRENDER OF AUTHORITY	1995-06-26
950517000649	1995-05-17	CERTIFICATE OF CHANGE	1995-05-17
931122002109	1993-11-22	BIENNIAL STATEMENT	1993-11-01
921102000065	1992-11-02	APPLICATION OF AUTHORITY	1992-11-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State