| Name: | FUTURA RETAIL SOLUTIONS NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 2012 (12 years ago) |
| Date of dissolution: | 02 Aug 2016 |
| Entity Number: | 4299978 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 570 SEVENTH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address: | C/O REISS+PREUSS LLP, 570 SEVENTH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O REISS+PREUSS LLP | DOS Process Agent | 570 SEVENTH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS SCHULZ | Chief Executive Officer | 570 SEVENTH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-25 | 2014-09-18 | Address | SUITE 2900, 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160802000862 | 2016-08-02 | CERTIFICATE OF TERMINATION | 2016-08-02 |
| 140923006529 | 2014-09-23 | BIENNIAL STATEMENT | 2014-09-01 |
| 140918000671 | 2014-09-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2014-09-18 |
| 120925000221 | 2012-09-25 | APPLICATION OF AUTHORITY | 2012-09-25 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
