| Name: | RETAILING ENTERPRISES LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Apr 2014 (11 years ago) |
| Branch of: | RETAILING ENTERPRISES LLC (Company Number L11000065337) (Florida) |
| Entity Number: | 4565661 |
| ZIP code: | 10528 |
| County: | Richmond |
| Place of Formation: | Florida |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-21 | 2024-04-15 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-04-21 | 2024-04-15 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2020-04-24 | 2023-04-21 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2018-05-15 | 2023-04-21 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-05-15 | 2020-04-24 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2014-04-23 | 2018-05-15 | Address | 2227 N. FEDERAL HWY SUITE 204, HOLLYWOOD, FL, 33020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415002941 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 230421001895 | 2022-08-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-25 |
| 220401000459 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200424060157 | 2020-04-24 | BIENNIAL STATEMENT | 2020-04-01 |
| 180515000709 | 2018-05-15 | CERTIFICATE OF CHANGE | 2018-05-15 |
| 180404007075 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 170111006202 | 2017-01-11 | BIENNIAL STATEMENT | 2016-04-01 |
| 140423000053 | 2014-04-23 | APPLICATION OF AUTHORITY | 2014-04-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-15 | No data | 185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-09 | No data | 1535 BROADWAY, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-20 | No data | 185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3083816 | OL VIO | INVOICED | 2019-09-11 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-09 | Pleaded | Business fails to post open door or window complaint sign | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
