| Name: | NK RETAIL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2012 (13 years ago) (Companies founded in April 2012) |
| Entity Number: | 4236708 |
| ZIP code: | 11713 (Companies in New York, 11713) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 35 SAWGRASS DRIVE, BELLPORT, NY, United States, 11713 |
| Name | Role | Address |
|---|---|---|
| NK RETAIL HOLDINGS, INC. C/O MICHAEL ANDERSON | DOS Process Agent | 35 SAWGRASS DRIVE, BELLPORT, NY, United States, 11713 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ANDERSON | Chief Executive Officer | 35 SAWGRASS DRIVE, BELLPORT, NY, United States, 11713 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-15 | 2020-06-23 | Address | 35 SAWGRASS DRIVE, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2014-04-24 | 2016-04-15 | Address | 114 WEST 26TH STREET, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-04-24 | 2016-04-15 | Address | 114 WEST 26TH STREET, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2014-04-24 | 2016-04-15 | Address | 114 WEST 26TH STREET, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2012-04-26 | 2014-04-24 | Address | 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200623060553 | 2020-06-23 | BIENNIAL STATEMENT | 2020-04-01 |
| 160415006142 | 2016-04-15 | BIENNIAL STATEMENT | 2016-04-01 |
| 140424006329 | 2014-04-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 120426000429 | 2012-04-26 | APPLICATION OF AUTHORITY | 2012-04-26 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
