| Name: | RETO STUBER GLOBAL HEADQUARTERS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Oct 2009 (15 years ago) |
| Entity Number: | 3863864 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 207 TAAFFE PLACE, OFFICE 3A, BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
| Name | Role | Address |
|---|---|---|
| RETO STUBER | Agent | 207 TAAFFE PLACE, OFFICE 1C, BROOKLYN, NY, 11205 |
| Name | Role | Address |
|---|---|---|
| RETO STUBER | DOS Process Agent | 207 TAAFFE PLACE, OFFICE 3A, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-29 | 2023-10-02 | Address | 207 TAAFFE PLACE, OFFICE 1C, BROOKLYN, NY, 11205, USA (Type of address: Registered Agent) |
| 2010-12-29 | 2023-10-02 | Address | 207 TAAFFE PLACE, OFFICE 1C, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2009-10-05 | 2010-12-29 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2009-10-05 | 2010-12-29 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002001434 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 210830000578 | 2021-08-30 | BIENNIAL STATEMENT | 2021-08-30 |
| 111108002435 | 2011-11-08 | BIENNIAL STATEMENT | 2011-10-01 |
| 101229000168 | 2010-12-29 | CERTIFICATE OF CHANGE | 2010-12-29 |
| 100625001015 | 2010-06-25 | CERTIFICATE OF PUBLICATION | 2010-06-25 |
| 091120000614 | 2009-11-20 | CERTIFICATE OF CHANGE | 2009-11-20 |
| 091005000842 | 2009-10-05 | ARTICLES OF ORGANIZATION | 2009-10-05 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
