| Name: | CAPITAL RETAIL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2003 (21 years ago) (Companies founded in September 2003) |
| Branch of: | CAPITAL RETAIL SERVICES, INC. (Company Number CORP_67387899) (Illinois) |
| Entity Number: | 2960011 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 801 ASBURY DR, BUFFALO GROVE, IL, United States, 60089 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK HERBICK | Chief Executive Officer | 801 ASBURY DR, BUFFALO GROVE, IL, United States, 60089 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-37911 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-37912 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060105002610 | 2006-01-05 | BIENNIAL STATEMENT | 2005-09-01 |
| 030930000602 | 2003-09-30 | APPLICATION OF AUTHORITY | 2003-09-30 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
