| Name: | RETEX |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 1996 (29 years ago) |
| Entity Number: | 2014917 |
| County: | New York |
| Date of dissolution: | 27 Jan 2010 |
| Place of Formation: | California |
| Foreign Legal Name: | RETEX COOPERATIVE, INC. |
| Fictitious Name: | RETEX |
| Principal Address: | 155 OVERHILL WAY, BERKELEY HEIGHTS, NJ, United States, 07922 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| UMBERTO GALLO | Chief Executive Officer | 350 FIFTH AVE / SUITE 1514, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-26 | 2002-05-23 | Address | TRADER JOE'S CO, 538 MISSION ST, S PASADENA, CA, 91031, 6270, USA (Type of address: Chief Executive Officer) |
| 1998-03-26 | 2002-05-23 | Address | 350 5TH AVE 1514, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 1996-03-29 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-03-29 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1831949 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
| 020523002709 | 2002-05-23 | BIENNIAL STATEMENT | 2002-03-01 |
| 980326002625 | 1998-03-26 | BIENNIAL STATEMENT | 1998-03-01 |
| 970428000133 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 960329000142 | 1996-03-29 | APPLICATION OF AUTHORITY | 1996-03-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
