| Name: | RETACO HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1978 (46 years ago) |
| Entity Number: | 512802 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 9777 Vitrail Lane, DELRAY BEACH, FL, United States, 33446 |
| Principal Address ZIP Code: | |
| Address: | C/O BARRY HASKELL, PO BOX 480999, DELRAY BEACH, NY, United States, 33448 |
| Address ZIP Code: | 33448 |
Shares Details
Shares issued 1000000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARRY J HASKELL | Chief Executive Officer | PO BOX 480999, DELRAY BEACH, FL, United States, 33448 |
| Name | Role | Address |
|---|---|---|
| RETACO HOLDING CORPORATION | DOS Process Agent | C/O BARRY HASKELL, PO BOX 480999, DELRAY BEACH, NY, United States, 33448 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | PO BOX 480999, DELRAY BEACH, FL, 33448, USA (Type of address: Chief Executive Officer) |
| 2021-01-21 | 2024-09-03 | Address | PO BOX 480999, DELRAY BEACH, FL, 33448, USA (Type of address: Chief Executive Officer) |
| 2021-01-21 | 2024-09-03 | Address | C/O BARRY HASKELL, PO BOX 480999, DELRAY BEACH, FL, 33448, USA (Type of address: Service of Process) |
| 2020-03-12 | 2021-01-21 | Address | C/O BARRY J. HASKELL, PO BOX 480999, DELRAY BEACH, FL, 33448, USA (Type of address: Service of Process) |
| 2018-03-13 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0 |
| 2014-08-12 | 2021-01-21 | Address | 362 KINGSLAND AVENUE, BROOKLYN, NY, 11222, 1905, USA (Type of address: Chief Executive Officer) |
| 2012-01-12 | 2014-08-12 | Address | 362 KINGSLAND AVENUE, BROOKLYN, NY, 11222, 1905, USA (Type of address: Chief Executive Officer) |
| 2002-12-02 | 2012-01-12 | Address | 362 KINGSLAND AVENUE, BROOKLYN, NY, 11222, 1905, USA (Type of address: Chief Executive Officer) |
| 2001-12-14 | 2020-03-12 | Address | 362 KINGSLAND AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 1978-09-27 | 2018-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903004468 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 221107001086 | 2022-11-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 210121060618 | 2021-01-21 | BIENNIAL STATEMENT | 2020-09-01 |
| 200312000437 | 2020-03-12 | CERTIFICATE OF CHANGE | 2020-03-12 |
| 180904008737 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 180313000047 | 2018-03-13 | CERTIFICATE OF AMENDMENT | 2018-03-13 |
| 171208006145 | 2017-12-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 20170517059 | 2017-05-17 | ASSUMED NAME LLC INITIAL FILING | 2017-05-17 |
| 140812006352 | 2014-08-12 | BIENNIAL STATEMENT | 2012-09-01 |
| 120112002618 | 2012-01-12 | BIENNIAL STATEMENT | 2010-09-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
