| Name: | 464 RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2002 (22 years ago) |
| Entity Number: | 2828901 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 667 MADISON, 12TH FLOOR, NEW YORK, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ISAAC CHERA | Chief Executive Officer | 362 FIFTH AVENUE, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-07 | 2024-10-07 | Address | 362 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-10-07 | 2024-10-07 | Address | 667 MADISON, 12TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2020-10-07 | 2024-10-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-05-16 | 2020-10-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-05-16 | 2024-10-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-10-18 | 2024-10-07 | Address | 362 FIFTH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2006-10-18 | 2016-05-16 | Address | 362 FIFTH AVENUE SUITE 1201, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-10-18 | 2018-10-02 | Address | 362 FIFTH AVE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2002-10-30 | 2024-10-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-10-30 | 2006-10-18 | Address | 362 FIFTH AVENUE SUITE 1201, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007005153 | 2024-10-07 | BIENNIAL STATEMENT | 2024-10-07 |
| 221028001819 | 2022-10-28 | BIENNIAL STATEMENT | 2022-10-01 |
| 201007060702 | 2020-10-07 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006383 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161017002003 | 2016-10-17 | BIENNIAL STATEMENT | 2016-10-01 |
| 160516000346 | 2016-05-16 | CERTIFICATE OF CHANGE | 2016-05-16 |
| 131114000993 | 2013-11-14 | ANNULMENT OF DISSOLUTION | 2013-11-14 |
| DP-1910681 | 2010-10-27 | DISSOLUTION BY PROCLAMATION | 2010-10-27 |
| 080925003216 | 2008-09-25 | BIENNIAL STATEMENT | 2008-10-01 |
| 061018002329 | 2006-10-18 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
