| Name: | AMERICA RETOLD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1996 (29 years ago) |
| Entity Number: | 1997797 |
| ZIP code: | 12534 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 1340, HUDSON, NY, United States, 12534 |
| Principal Address: | 41 UNION SQ, SUITE 721, NEW YORK, NY, United States, 12534 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1340, HUDSON, NY, United States, 12534 |
| Name | Role | Address |
|---|---|---|
| DIANA HENRY | Chief Executive Officer | 403 WARREN ST, HUDSON, NY, United States, 12534 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-25 | 2006-03-13 | Address | 41 UNION SQ WEST / SUITE 721, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2004-02-25 | 2006-03-13 | Address | PO BOX 1027, TANNERSVILLE, NY, 12485, USA (Type of address: Service of Process) |
| 2002-02-13 | 2006-03-13 | Address | 5950 RTE 23A, TANNERSVILLE, NY, 12485, USA (Type of address: Chief Executive Officer) |
| 1998-03-13 | 2002-02-13 | Address | 41 UNION SQ WEST, RM 721, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1998-03-13 | 2004-02-25 | Address | 41 UNION SQ W, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1996-02-07 | 2004-02-25 | Address | 41 UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060313003459 | 2006-03-13 | BIENNIAL STATEMENT | 2006-02-01 |
| 040225002050 | 2004-02-25 | BIENNIAL STATEMENT | 2004-02-01 |
| 020213002118 | 2002-02-13 | BIENNIAL STATEMENT | 2002-02-01 |
| 000809000202 | 2000-08-09 | CERTIFICATE OF AMENDMENT | 2000-08-09 |
| 000307002433 | 2000-03-07 | BIENNIAL STATEMENT | 2000-02-01 |
| 980313002595 | 1998-03-13 | BIENNIAL STATEMENT | 1998-02-01 |
| 960207000134 | 1996-02-07 | CERTIFICATE OF INCORPORATION | 1996-02-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
