| Name: | RETAIL TECHNOLOGY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2011 (14 years ago) |
| Entity Number: | 4060119 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1663 FENTON BUSINESS PARK CT, FENTON, MO, United States, 63026 |
| Name | Role | Address |
|---|---|---|
| PATRICK CATHALA | Chief Executive Officer | 1663 FENTON BUSINESS PARK CT, FENTON, MO, United States, 63026 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 1663 FENTON BUSINESS PARK CT, FENTON, MO, 63026, USA (Type of address: Chief Executive Officer) |
| 2019-04-23 | 2023-05-02 | Address | 1663 FENTON BUSINESS PARK CT, FENTON, MO, 63026, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-03-05 | 2019-04-23 | Address | 1663 FENTON BUSINESS PARK CT, FENTON, MO, 63026, USA (Type of address: Chief Executive Officer) |
| 2012-08-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-02-25 | 2012-08-16 | Address | 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502003754 | 2023-05-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210301060656 | 2021-03-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190423060079 | 2019-04-23 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-102536 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170815006076 | 2017-08-15 | BIENNIAL STATEMENT | 2017-02-01 |
| 130305006235 | 2013-03-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 120816001030 | 2012-08-16 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-16 |
| 110225000447 | 2011-02-25 | APPLICATION OF AUTHORITY | 2011-02-25 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
