| Name: | RETAINED REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1995 (30 years ago) |
| Entity Number: | 1886975 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5 E 42ND ST, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 5 EAST 42ND ST, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RETAINED REALTY, INC. | 1035395 | CONNECTICUT |
| Headquarter of | RETAINED REALTY, INC. | CORP_68256747 | ILLINOIS |
| Headquarter of | RETAINED REALTY, INC. | 57d907cc-7714-e111-aff2-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| RICHARD C WALD | Chief Executive Officer | 5 EAST 42ND ST, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| LINDA YOUNG | DOS Process Agent | 5 EAST 42ND ST, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-04-29 | Address | 5 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-05-19 | 2024-04-29 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2022-03-15 | 2022-05-19 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1997-11-10 | 2024-04-29 | Address | 5 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-11-10 | 2024-04-29 | Address | 5 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-01-20 | 1997-11-10 | Address | 5 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-01-20 | 2022-03-15 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429001515 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 210122060411 | 2021-01-22 | BIENNIAL STATEMENT | 2021-01-01 |
| 190604061081 | 2019-06-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170222006240 | 2017-02-22 | BIENNIAL STATEMENT | 2017-01-01 |
| 150115006396 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 130611006054 | 2013-06-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110216002417 | 2011-02-16 | BIENNIAL STATEMENT | 2011-01-01 |
| 081230002396 | 2008-12-30 | BIENNIAL STATEMENT | 2009-01-01 |
| 070226002916 | 2007-02-26 | BIENNIAL STATEMENT | 2007-01-01 |
| 060828002442 | 2006-08-28 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
