| Name: | RETAIL GROCERS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1976 (48 years ago) (Companies founded in September 1976) |
| Entity Number: | 410351 |
| ZIP code: | 07072 (Companies in New York, 07072) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O GENERAL TRADING CO., INC., 455 16TH STREET, CARLSTADT, NJ, United States, 07072 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN ABAD | DOS Process Agent | C/O GENERAL TRADING CO., INC., 455 16TH STREET, CARLSTADT, NJ, United States, 07072 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-17 | 2023-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-06 | 2023-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-22 | 2023-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-23 | 2022-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-04-02 | 2005-12-08 | Address | 21-27 23RD AVE, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| 1980-04-02 | 2005-12-08 | Address | 21-27 23RD AVE, ASTORIA, NY, 11102, USA (Type of address: Registered Agent) |
| 1976-09-20 | 1980-04-02 | Address | 521 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-09-20 | 2021-11-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20080828017 | 2008-08-28 | ASSUMED NAME LLC INITIAL FILING | 2008-08-28 |
| 051208000435 | 2005-12-08 | CERTIFICATE OF CHANGE | 2005-12-08 |
| A656368-3 | 1980-04-02 | CERTIFICATE OF AMENDMENT | 1980-04-02 |
| A343627-8 | 1976-09-20 | CERTIFICATE OF INCORPORATION | 1976-09-20 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
