| Name: | ENHANCED RETAIL SOLUTIONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Aug 2005 (19 years ago) |
| Entity Number: | 3248739 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Name | Role | Address |
|---|---|---|
| C/O GCAM LLC | DOS Process Agent | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| GCAM LLC | Agent | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-16 | 2023-08-01 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2020-01-16 | 2023-08-01 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-07-29 | 2020-01-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-08-26 | 2019-07-29 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801001609 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220222002166 | 2022-02-22 | BIENNIAL STATEMENT | 2022-02-22 |
| 200116000664 | 2020-01-16 | CERTIFICATE OF CHANGE | 2020-01-16 |
| 190812060127 | 2019-08-12 | BIENNIAL STATEMENT | 2019-08-01 |
| 190729000137 | 2019-07-29 | CERTIFICATE OF CHANGE | 2019-07-29 |
| 170802006568 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006094 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130814006299 | 2013-08-14 | BIENNIAL STATEMENT | 2013-08-01 |
| 110909002586 | 2011-09-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 090721002214 | 2009-07-21 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
