| Name: | 565 RETAIL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 1974 (50 years ago) |
| Entity Number: | 358676 |
| ZIP code: | 10710 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 207 COLONIAL PKWY NORTH, YONKERS, NY, United States, 10710 |
| Principal Address: | 207 COLONIAL PWKY NORTH, YONKERS, NY, United States, 10710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUKE BRENNAN | DOS Process Agent | 207 COLONIAL PKWY NORTH, YONKERS, NY, United States, 10710 |
| Name | Role | Address |
|---|---|---|
| LUKE BRENNAN | Chief Executive Officer | 579 SOUTH BROADWAY, YONKERS, NY, United States, 10705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-19 | 2020-12-02 | Address | 207 COLONIAL PKWY NORTH, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 1996-12-19 | 2002-11-19 | Address | 207 COLONIAL PKWY N, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 1996-12-19 | 2002-11-19 | Address | 207 COLONIAL PKWY NORTH, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 1996-12-19 | 2002-11-19 | Address | 207 COLONIAL PKWY NORTH, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1974-12-26 | 1996-12-19 | Address | 182 KIMBALL AVE., YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202060852 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 190109060507 | 2019-01-09 | BIENNIAL STATEMENT | 2018-12-01 |
| 161213006217 | 2016-12-13 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007379 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 130212006559 | 2013-02-12 | BIENNIAL STATEMENT | 2012-12-01 |
| 110106002953 | 2011-01-06 | BIENNIAL STATEMENT | 2010-12-01 |
| 081119002856 | 2008-11-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 061127002216 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 050106002027 | 2005-01-06 | BIENNIAL STATEMENT | 2004-12-01 |
| 021119002442 | 2002-11-19 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
