| Name: | NATIONAL RETAIL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2015 (9 years ago) |
| Entity Number: | 4869176 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 520 BROAD STREET, NEWARK, NJ, United States, 07102 |
| Address ZIP Code: | 07102 |
| Principal Address: | 520 BROAD ST, NEWARK, NJ, United States, 07102 |
| Principal Address ZIP Code: | 07102 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 520 BROAD STREET, NEWARK, NJ, United States, 07102 |
| Name | Role | Address |
|---|---|---|
| ELIE KATZ | Chief Executive Officer | 520 BROAD ST, NEWARK, NJ, United States, 07102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 520 BROAD ST, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2017-12-05 | 2023-12-04 | Address | 520 BROAD ST, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2015-12-24 | 2023-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204003584 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 211221003527 | 2021-12-21 | BIENNIAL STATEMENT | 2021-12-21 |
| 191216060319 | 2019-12-16 | BIENNIAL STATEMENT | 2019-12-01 |
| 171205006266 | 2017-12-05 | BIENNIAL STATEMENT | 2017-12-01 |
| 151224000266 | 2015-12-24 | APPLICATION OF AUTHORITY | 2015-12-24 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
