| Name: | RETAIL RESOURCES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1997 (27 years ago) |
| Entity Number: | 2153998 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 36TH FL, 140 BROADWAY, NEW YORK, NY, United States, 10005 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HARRY A KATZ | Chief Executive Officer | 1 HYDIN RD, PORT, PA, United States, 15217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-17 | 2000-08-16 | Address | 36TH FLOOR, 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010627002502 | 2001-06-27 | BIENNIAL STATEMENT | 2001-06-01 |
| 000816000142 | 2000-08-16 | CERTIFICATE OF CHANGE | 2000-08-16 |
| 990629002428 | 1999-06-29 | BIENNIAL STATEMENT | 1999-06-01 |
| 970617000546 | 1997-06-17 | APPLICATION OF AUTHORITY | 1997-06-17 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
