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RETAIL PLANNING & CONSTRUCTION, INC.

Company Details

Name: RETAIL PLANNING & CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 2004 (21 years ago)
Entity Number: 3054539
County: New York
Place of Formation: Pennsylvania
Address: 735 BIRCH AVE, BENSALEM, PA, United States, 19020
Address ZIP Code:

Chief Executive Officer

Name Role Address
JOHN DESANTO Chief Executive Officer 735 BIRCH AVE, BENSALEM, PA, United States, 19020

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2004-05-17 2009-09-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-05-17 2009-11-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091130000380 2009-11-30 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2009-11-30
090918000169 2009-09-18 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2009-10-18
060516004042 2006-05-16 BIENNIAL STATEMENT 2006-05-01
040517001056 2004-05-17 APPLICATION OF AUTHORITY 2004-05-17

Date of last update: 10 Nov 2024

Sources: New York Secretary of State