| Name: | RETAIL EXPRESS NORTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2015 (10 years ago) |
| Entity Number: | 4731324 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 28 LIBERTY STREET, NEW YORK, MA, United States, 10005 |
| Principal Address: | 5333 Davidson Highway, Concord, NC, United States, 28027 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, MA, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS K. HOSTETLER | Chief Executive Officer | 5333 DAVIDSON HIGHWAY, CONCORD, NC, United States, 28027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-07 | 2021-09-20 | Address | 180 CAMPANELLI PARKWAY, STOUGHTON, MA, 02072, USA (Type of address: Chief Executive Officer) |
| 2019-03-07 | 2021-09-20 | Address | 180 CAMPANELLI PKWY, SUITE 1008, STOUGHTON, MA, 02072, USA (Type of address: Service of Process) |
| 2018-07-12 | 2021-09-20 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2018-07-12 | 2019-03-07 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2017-03-31 | 2019-03-07 | Address | 180 CAMPANELLI PARKWAY, STOUGHTON, MA, 02072, USA (Type of address: Chief Executive Officer) |
| 2015-03-25 | 2018-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211027003161 | 2021-10-27 | BIENNIAL STATEMENT | 2021-10-27 |
| 210920000801 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 190307060862 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 180712000608 | 2018-07-12 | CERTIFICATE OF CHANGE | 2018-07-12 |
| 170331006032 | 2017-03-31 | BIENNIAL STATEMENT | 2017-03-01 |
| 150325000046 | 2015-03-25 | APPLICATION OF AUTHORITY | 2015-03-25 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
