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ROCKLER RETAIL GROUP, INC.

Branch

Company Details

Name: ROCKLER RETAIL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 2003 (21 years ago)
Branch of: ROCKLER RETAIL GROUP, INC., Minnesota (Company Number fd2a47be-b2d4-e011-a886-001ec94ffe7f)
Entity Number: 2933557
ZIP code: 12207
County: Erie
Place of Formation: Minnesota
Principal Address: 4365 WILLOW DR, MEDINA, MN, United States, 55340
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
STEVEN SINGER Chief Executive Officer 4365 WILLOW DR, MEDINA, MN, United States, 55340

History

Start date End date Type Value
2023-11-30 2023-11-30 Address 4365 WILLOW DR, MEDINA, MN, 55340, USA (Type of address: Chief Executive Officer)
2023-11-30 2023-11-30 Address 6713 CHEYENNE TRAIL, MINNEAPOLIS, MN, 55439, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-07-11 Address 4365 WILLOW DR, MEDINA, MN, 55340, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-11-30 Address 6713 CHEYENNE TRAIL, MINNEAPOLIS, MN, 55439, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-07-11 Address 6713 CHEYENNE TRAIL, MINNEAPOLIS, MN, 55439, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-11-30 Address 28 Liberty ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-11 2023-11-30 Address 4365 WILLOW DR, MEDINA, MN, 55340, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-11-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-07-17 2023-07-11 Address 6713 CHEYENNE TRAIL, MINNEAPOLIS, MN, 55439, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231130020474 2023-11-29 CERTIFICATE OF CHANGE BY ENTITY 2023-11-29
230711004340 2023-07-11 BIENNIAL STATEMENT 2023-07-01
210715000389 2021-07-15 BIENNIAL STATEMENT 2021-07-15
190717060293 2019-07-17 BIENNIAL STATEMENT 2019-07-01
SR-88782 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-88783 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170714006096 2017-07-14 BIENNIAL STATEMENT 2017-07-01
150720006165 2015-07-20 BIENNIAL STATEMENT 2015-07-01
130722006452 2013-07-22 BIENNIAL STATEMENT 2013-07-01
120822001145 2012-08-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-22

Date of last update: 10 Nov 2024

Sources: New York Secretary of State