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RETAIL BUILDERS

Company Details

Name: RETAIL BUILDERS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2004 (20 years ago) (Companies founded in June 2004)
Entity Number: 3067097
ZIP code: 18603 (Companies in Orange, 18603)
County: Orange
Place of Formation: Pennsylvania
Foreign Legal Name: CENTURY LODGE, LTD.
Fictitious Name: RETAIL BUILDERS
Address: 32 DAVIS HILL ROAD, BERWICK, PA, United States, 18603

Agent

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 32 DAVIS HILL ROAD, BERWICK, PA, United States, 18603

Chief Executive Officer

Name Role Address
KARL Z HUNSINGER Chief Executive Officer 32 DAVIS HILL ROAD, BERWICK, PA, United States, 18603

History

Start date End date Type Value
2010-06-22 2016-09-02 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-06-22 2016-09-02 Address 51 TWIN CHURCH ROAD, BERWICK, PA, 18603, USA (Type of address: Principal Executive Office)
2010-06-22 2016-09-02 Address 51 TWIN CHURCH ROAD, BERWICK, PA, 18603, USA (Type of address: Chief Executive Officer)
2008-06-06 2010-06-22 Address CENTURY LODGE LTD, INC, 51 TWIN CHURCH ROAD, BERWICK, PA, 18603, USA (Type of address: Principal Executive Office)
2008-06-06 2010-06-22 Address 51 TWIN CHURCH RD, BERWICK, PA, 18603, USA (Type of address: Chief Executive Officer)
2006-05-26 2008-06-06 Address 51 TWIN CHURCH RD, BERWICK, PA, 18603, USA (Type of address: Chief Executive Officer)
2006-05-26 2008-06-06 Address 51 TWIN CHURCH RD, BERWICK, PA, 18603, USA (Type of address: Principal Executive Office)
2004-06-16 2010-06-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160902002016 2016-09-02 BIENNIAL STATEMENT 2016-06-01
100622002024 2010-06-22 BIENNIAL STATEMENT 2010-06-01
080606002157 2008-06-06 BIENNIAL STATEMENT 2008-06-01
060526002412 2006-05-26 BIENNIAL STATEMENT 2006-06-01
040616000875 2004-06-16 APPLICATION OF AUTHORITY 2004-06-16

Date of last update: 10 Nov 2024

Sources: New York Secretary of State