RETAIL INGENUITY, INC.

Company Details

Name:	RETAIL INGENUITY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Aug 2001 (23 years ago)
Entity Number:	2673977
County:	Suffolk
Place of Formation:	Delaware
Principal Address:	33 LAKE ROAD, BASKING RIDGE, NJ, United States, 07920
Principal Address ZIP Code:
Address:	811 OLD COUNTRY RD, PLAINVIEW, NY, United States, 11803
Address ZIP Code:	11803

Chief Executive Officer

Name	Role	Address
JOSEPH CARVELLI	Chief Executive Officer	33 LAKE ROAD, BASKING RIDGE, NJ, United States, 07920

DOS Process Agent

Name	Role	Address
C/O DAVID FREY CPA	DOS Process Agent	811 OLD COUNTRY RD, PLAINVIEW, NY, United States, 11803

History

Start date	End date	Type	Value
2010-06-30	2013-08-15	Address	33 LAKE ROAD, BASKING RIDGE, NJ, 51920, USA (Type of address: Principal Executive Office)
2010-06-30	2011-08-30	Address	33 LAKE ROAD, BASKING RIDGE, NJ, 51920, USA (Type of address: Chief Executive Officer)
2007-08-23	2010-06-30	Address	110 ROTA WAY, ST MARYS, GA, 31558, USA (Type of address: Principal Executive Office)
2007-08-23	2010-06-30	Address	110 ROTA WAY, ST MARYS, GA, 31558, USA (Type of address: Chief Executive Officer)
2007-08-23	2010-06-30	Address	811 OLD COUNTRY RD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2006-02-07	2007-08-23	Address	33 LAKE RD, BASKING RIDGE, NJ, 07920, USA (Type of address: Principal Executive Office)
2006-02-07	2007-08-23	Address	33 LAKE RD, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer)
2003-09-17	2006-02-07	Address	PO BOX 2580, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2003-09-17	2007-08-23	Address	811 OLD COUNTRY RD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2003-09-17	2006-02-07	Address	11 ROLLING HILL CT, SAG HARBOR, NY, 11937, USA (Type of address: Principal Executive Office)
2001-08-23	2003-09-17	Address	560 BROAD HOLLOW RD., STE 209, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130815006281	2013-08-15	BIENNIAL STATEMENT	2013-08-01
110830002626	2011-08-30	BIENNIAL STATEMENT	2011-08-01
100630002924	2010-06-30	BIENNIAL STATEMENT	2010-08-01
070823002554	2007-08-23	BIENNIAL STATEMENT	2007-08-01
060207002830	2006-02-07	BIENNIAL STATEMENT	2005-08-01
030917002294	2003-09-17	BIENNIAL STATEMENT	2003-08-01
010823000499	2001-08-23	APPLICATION OF AUTHORITY	2001-08-23

Date of last update: 11 Nov 2024

Sources: New York Secretary of State