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RETROSUPERFUTURE, INC.

Company Details

Name: RETROSUPERFUTURE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2013 (12 years ago)
Entity Number: 4377984
County: New York
Place of Formation: New York
Address: 10 EAST 40TH STREET,, SUITE 3310, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 21 HOWARD STREET, NEW YORK, NY, United States, 10013
Principal Address ZIP Code: 10013

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DANIEL BECKERMAN Chief Executive Officer 21 HOWARD STREET, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE NILSON LAW GROUP, PLLC DOS Process Agent 10 EAST 40TH STREET,, SUITE 3310, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-03-29 2023-03-29 Address 21 HOWARD STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2021-03-29 2023-03-29 Address 10 EAST 40TH STREET, # 3310, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-03-25 2021-03-29 Address 10 EAST 40TH STREET, # 3310, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-03-01 2019-03-25 Address 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-04-07 2023-03-29 Address 21 HOWARD STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2013-03-22 2017-03-01 Address SUITE 3310, 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-03-22 2023-03-29 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230329001357 2023-03-29 BIENNIAL STATEMENT 2023-03-01
210329060119 2021-03-29 BIENNIAL STATEMENT 2021-03-01
190325060079 2019-03-25 BIENNIAL STATEMENT 2019-03-01
170301006817 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150407006427 2015-04-07 BIENNIAL STATEMENT 2015-03-01
130322000499 2013-03-22 CERTIFICATE OF INCORPORATION 2013-03-22

Date of last update: 07 Nov 2024

Sources: New York Secretary of State