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SPECIALTY RETAILERS, INC.

Company Details

Name: SPECIALTY RETAILERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 1998 (27 years ago)
Entity Number: 2245159
County: Steuben
Place of Formation: Texas
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code:
Principal Address: 2425 WEST LOOP SOUTH, HOUSTON, TX, United States, 77027
Principal Address ZIP Code:

Chief Executive Officer

Name Role Address
MICHAEL GLAZER Chief Executive Officer 2425 WEST LOOP SOUTH, 6TH FLOOR, HOUSTON, TX, United States, 77027

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2018-04-06 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-04-27 2018-04-06 Address 2425 WEST LOOP SOUTH, 6TH FLOOR, HOUSTON, TX, 77027, USA (Type of address: Principal Executive Office)
2012-08-24 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-08-24 2018-04-06 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-07-26 2016-04-27 Address 10201 MAIN ST, HOUSTON, TX, 77025, USA (Type of address: Chief Executive Officer)
2010-06-08 2012-07-26 Address 10201 MAIN ST, HOUSTON, TX, 77025, USA (Type of address: Chief Executive Officer)
2003-10-17 2010-06-08 Address 10201 MAIN ST, HOUSTON, TX, 77025, USA (Type of address: Chief Executive Officer)
2000-05-04 2003-10-17 Address 10201 MAIN ST, HOUSTON, TX, 77025, USA (Type of address: Chief Executive Officer)
2000-05-04 2016-04-27 Address 10201 MAIN ST, HOUSTON, TX, 77025, USA (Type of address: Principal Executive Office)
1999-09-29 2012-08-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200402060280 2020-04-02 BIENNIAL STATEMENT 2020-04-01
SR-115264 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115263 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180406006485 2018-04-06 BIENNIAL STATEMENT 2018-04-01
160427006054 2016-04-27 BIENNIAL STATEMENT 2016-04-01
140414006225 2014-04-14 BIENNIAL STATEMENT 2014-04-01
120824000032 2012-08-24 CERTIFICATE OF CHANGE 2012-08-24
120726002495 2012-07-26 BIENNIAL STATEMENT 2012-04-01
100608002530 2010-06-08 BIENNIAL STATEMENT 2010-04-01
080702003009 2008-07-02 BIENNIAL STATEMENT 2008-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State