| Name: | RETAIL BRAND GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 05 Nov 2004 (20 years ago) (Companies founded in November 2004) |
| Date of dissolution: | 16 Aug 2017 |
| Entity Number: | 3122804 |
| ZIP code: | 20878 (Companies in Erie, 20878) |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 9801 WASHINGTONIAN BOULEVARD, GAITHERSBURG, MD, United States, 20878 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 9801 WASHINGTONIAN BOULEVARD, GAITHERSBURG, MD, United States, 20878 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-26 | 2017-08-16 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2012-09-26 | 2017-08-16 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2004-11-05 | 2012-09-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170816000354 | 2017-08-16 | SURRENDER OF AUTHORITY | 2017-08-16 |
| 161114006211 | 2016-11-14 | BIENNIAL STATEMENT | 2016-11-01 |
| 141112006080 | 2014-11-12 | BIENNIAL STATEMENT | 2014-11-01 |
| 121116006053 | 2012-11-16 | BIENNIAL STATEMENT | 2012-11-01 |
| 120926000071 | 2012-09-26 | CERTIFICATE OF CHANGE | 2012-09-26 |
| 101123002799 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 081118002308 | 2008-11-18 | BIENNIAL STATEMENT | 2008-11-01 |
| 061121002079 | 2006-11-21 | BIENNIAL STATEMENT | 2006-11-01 |
| 050214000169 | 2005-02-14 | AFFIDAVIT OF PUBLICATION | 2005-02-14 |
| 050214000167 | 2005-02-14 | AFFIDAVIT OF PUBLICATION | 2005-02-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
