RETAIL SERVICES WIS CORPORATION

Company Details

Name:	RETAIL SERVICES WIS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Mar 2018 (7 years ago)
Entity Number:	5308889
County:	New York
Place of Formation:	Delaware
Principal Address:	1921 STATE HIGHWAY 121, SUITE 100, LEWISVILLE, TX, United States, 75056
Principal Address ZIP Code:	75056
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Chief Executive Officer

Name	Role	Address
JAMES ROSE	Chief Executive Officer	1921 STATE HIGHWAY 121, SUITE 100, LEWISVILLE, TX, United States, 75056

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-10-04	2024-10-04	Address	9265 SKY PARK COURT, SUITE 100, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2024-10-04	2024-10-04	Address	1921 STATE HIGHWAY 121, SUITE 100, LEWISVILLE, TX, 75056, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-03-01	Address	1921 STATE HIGHWAY 121, SUITE 100, LEWISVILLE, TX, 75056, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-10-04	Address	9265 SKY PARK COURT, SUITE 100, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-10-04	Address	1921 STATE HIGHWAY 121, SUITE 100, LEWISVILLE, TX, 75056, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-03-01	Address	9265 SKY PARK COURT, SUITE 100, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-10-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-06	2024-03-01	Address	9265 SKY PARK COURT, SUITE 100, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2023-03-06	2024-03-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-22	2023-03-06	Address	9265 SKY PARK CT #100, SAN DIEGO, CA, 92123, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241004003141	2024-10-03	CERTIFICATE OF CHANGE BY ENTITY	2024-10-03
240301065916	2024-03-01	BIENNIAL STATEMENT	2024-03-01
230306003099	2023-03-06	BIENNIAL STATEMENT	2022-03-01
180322000053	2018-03-22	APPLICATION OF AUTHORITY	2018-03-22

Date of last update: 04 Nov 2024

Sources: New York Secretary of State