| Name: | DV RETAIL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2005 (19 years ago) |
| Entity Number: | 3272132 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 122 East 42nd Street, 18th Floor, New York, NY, United States, 10168 |
| Address ZIP Code: | |
| Principal Address: | 52-16 BARNETT AVE., LONG ISLAND CITY, NY, United States, 11104 |
| Principal Address ZIP Code: | 11104 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O COGENCY GLOBAL INC. | DOS Process Agent | 122 East 42nd Street, 18th Floor, New York, NY, United States, 10168 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EDWARD ROSENFELD | Chief Executive Officer | 52-16 BARNETT AVE., LONG ISLAND CITY, NY, United States, 11104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 52-16 BARNETT AVE., LONG ISLAND CITY, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2019-11-21 | 2023-10-02 | Address | 52-16 BARNETT AVE., LONG ISLAND CITY, NY, 11104, USA (Type of address: Service of Process) |
| 2019-11-21 | 2023-10-02 | Address | 52-16 BARNETT AVE., LONG ISLAND CITY, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2019-05-09 | 2019-11-21 | Address | 52-16 BARNETT AVE., LONG ISLAND CITY, NY, 11104, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-05-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-05-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-10-02 | 2019-11-21 | Address | 506 2ND AVENUE,#2100, BELLEVUE, WA, 98104, USA (Type of address: Principal Executive Office) |
| 2017-10-02 | 2019-11-21 | Address | 506 2ND AVENUE,#2100, BELLEVUE, WA, 98104, USA (Type of address: Chief Executive Officer) |
| 2017-10-02 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-10-01 | 2017-10-02 | Address | 506 2ND AVE., SUITE 2000, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002003285 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 220908003473 | 2022-09-08 | BIENNIAL STATEMENT | 2021-10-01 |
| 191121060116 | 2019-11-21 | BIENNIAL STATEMENT | 2019-10-01 |
| 190509000572 | 2019-05-09 | CERTIFICATE OF CHANGE | 2019-05-09 |
| SR-42517 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42518 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171002006493 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006829 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131230002131 | 2013-12-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 130913000015 | 2013-09-13 | CERTIFICATE OF CHANGE | 2013-09-13 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
