| Name: | PF RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2001 (23 years ago) (Companies founded in November 2001) |
| Entity Number: | 2703925 |
| ZIP code: | 92663 (Companies in New York, 92663) |
| County: | New York |
| Place of Formation: | California |
| Address: | 425 30TH STREET, UNIT 16, NEWPORT BEACH, CA, United States, 92663 |
| Principal Address: | 425 30TH STREET, 16, NEWPORT BEACH, CA, United States, 92663 |
| Name | Role | Address |
|---|---|---|
| PF RETAIL, INC | DOS Process Agent | 425 30TH STREET, UNIT 16, NEWPORT BEACH, CA, United States, 92663 |
| Name | Role | Address |
|---|---|---|
| KEVIN SHULTZ | Chief Executive Officer | 304 FLOWER STREET, COSTA MESA, CA, United States, 92627 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-18 | 2013-11-20 | Address | 3100 PULLMAN ST, #C, COSTA MESA, CA, 92626, USA (Type of address: Principal Executive Office) |
| 2011-11-18 | 2013-11-20 | Address | 393 RAMONA WAY, COSTA MESA, CA, 92627, USA (Type of address: Chief Executive Officer) |
| 2009-12-01 | 2011-11-18 | Address | 1012 BRIOSO DR / #102, COSTA MESA, CA, 92627, USA (Type of address: Principal Executive Office) |
| 2009-12-01 | 2011-11-18 | Address | 415 TOWN SQUARE LANE, #105, HUNTINGTON BEACH, CA, 92648, USA (Type of address: Chief Executive Officer) |
| 2005-12-14 | 2009-12-01 | Address | 1012 BRIOSO DR / #102, COSTA MESA, CA, 92627, USA (Type of address: Principal Executive Office) |
| 2003-11-07 | 2009-12-01 | Address | 2009 CENSTELLA PLACE, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2003-11-07 | 2005-12-14 | Address | 1012 BRIOSO DRIVE #102, COSTATHESA, CA, 92627, USA (Type of address: Principal Executive Office) |
| 2001-11-30 | 2013-11-20 | Address | 195 MULBERRY STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131120006303 | 2013-11-20 | BIENNIAL STATEMENT | 2013-11-01 |
| 111118002025 | 2011-11-18 | BIENNIAL STATEMENT | 2011-11-01 |
| 091201002257 | 2009-12-01 | BIENNIAL STATEMENT | 2009-11-01 |
| 071129002401 | 2007-11-29 | BIENNIAL STATEMENT | 2007-11-01 |
| 051214002798 | 2005-12-14 | BIENNIAL STATEMENT | 2005-11-01 |
| 040122000780 | 2004-01-22 | CERTIFICATE OF AMENDMENT | 2004-01-22 |
| 031107002357 | 2003-11-07 | BIENNIAL STATEMENT | 2003-11-01 |
| 011130000243 | 2001-11-30 | APPLICATION OF AUTHORITY | 2001-11-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
