| Name: | RETIREMENTHOMETV CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2013 (11 years ago) |
| Entity Number: | 4420631 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Indiana |
| Principal Address: | 4604 ARDEN DR, FORT WAYNE, IN, United States, 46804 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| KURT SCHLABACH | Chief Executive Officer | 4604 ARDEN DR, FORT WAYNE, IN, United States, 46804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-10-15 | Address | 4604 ARDEN DR, FORT WAYNE, IN, 46804, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2024-10-15 | Address | 4604 ARDEN DR, FORT WAYNE, IN, 46804, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2023-06-27 | Address | 4604 ARDEN DR, FORT WAYNE, IN, 46804, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2024-10-15 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-06-27 | 2024-10-15 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2017-04-27 | 2023-06-27 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2017-04-27 | 2023-06-27 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2015-06-02 | 2023-06-27 | Address | 4604 ARDEN DR, FORT WAYNE, IN, 46804, USA (Type of address: Chief Executive Officer) |
| 2013-06-20 | 2017-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015003489 | 2024-10-03 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-03 |
| 230627002538 | 2023-06-27 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630001171 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190618060013 | 2019-06-18 | BIENNIAL STATEMENT | 2019-06-01 |
| 170620006288 | 2017-06-20 | BIENNIAL STATEMENT | 2017-06-01 |
| 170427000274 | 2017-04-27 | CERTIFICATE OF CHANGE | 2017-04-27 |
| 150602006187 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130620000287 | 2013-06-20 | APPLICATION OF AUTHORITY | 2013-06-20 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
