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RETAIL FIXTURE SOLUTIONS, INC.

Company Details

Name: RETAIL FIXTURE SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 2011 (14 years ago)
Entity Number: 4066427
County: Nassau
Place of Formation: Texas
Address: 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205
Address ZIP Code: 12205
Principal Address: 200 S. ROGERS STREET, SUITE 301, WAXAHACHIE, TX, United States, 75165
Principal Address ZIP Code: 75165

Chief Executive Officer

Name Role Address
KEVIN HOFFMAN Chief Executive Officer 6270 FLORENCE DR, MIDLOTHIAN, TX, United States, 76065

DOS Process Agent

Name Role Address
BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

History

Start date End date Type Value
2023-03-17 2023-03-17 Address 6270 FLORENCE DR, MIDLOTHIAN, TX, 76065, USA (Type of address: Chief Executive Officer)
2023-03-17 2023-03-17 Address 200 S. ROGERS STREET, SUITE 301, WAXAHACHIE, TX, 75165, USA (Type of address: Chief Executive Officer)
2021-03-18 2023-03-17 Address 200 S. ROGERS STREET, SUITE 301, WAXAHACHIE, TX, 75165, USA (Type of address: Chief Executive Officer)
2017-03-17 2021-03-18 Address 611 CLINTON ST., OVILLA, TX, 75154, USA (Type of address: Chief Executive Officer)
2016-12-08 2023-03-17 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2016-12-08 2023-03-17 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2014-05-09 2016-12-08 Address 347 FIFTH AVENUE, SUITE 1402-117, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-03-21 2017-03-17 Address PO BOX S, WAXAHACHIE, TX, 75168, USA (Type of address: Chief Executive Officer)
2013-03-21 2016-12-08 Address PO BOX S, WAXAHACHIE, TX, 75168, USA (Type of address: Service of Process)
2013-03-21 2017-03-17 Address 2250 W HWY 287 BUSINESS, STE B, WAXAHACHIE, TX, 75167, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230317002103 2023-03-17 BIENNIAL STATEMENT 2023-03-01
210318060554 2021-03-18 BIENNIAL STATEMENT 2021-03-01
190312061353 2019-03-12 BIENNIAL STATEMENT 2019-03-01
170317006255 2017-03-17 BIENNIAL STATEMENT 2017-03-01
161208000073 2016-12-08 CERTIFICATE OF CHANGE 2016-12-08
150319006247 2015-03-19 BIENNIAL STATEMENT 2015-03-01
140509000097 2014-05-09 CERTIFICATE OF CHANGE 2014-05-09
130321006363 2013-03-21 BIENNIAL STATEMENT 2013-03-01
110311000576 2011-03-11 APPLICATION OF AUTHORITY 2011-03-11

Date of last update: 08 Nov 2024

Sources: New York Secretary of State