| Name: | RETAIL TECH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2018 (7 years ago) |
| Branch of: | RETAIL TECH, INC., Minnesota (Company Number cb7cd48c-aad4-e011-a886-001ec94ffe7f) |
| Entity Number: | 5336998 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 1218 CENTRAL AVE #100, ALBANY, NY, United States, 12205 |
| Principal Address: | 8600 Shelby Ct #200, Chanhassen, MN, United States, 55317 |
| Name | Role | Address |
|---|---|---|
| CAPITAL CORPORATE SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE #100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| ROBERT SPINNER | Chief Executive Officer | 8600 SHELBY CT #200, CHANHASSEN, MN, United States, 55317 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-05-20 | Address | 8600 SHELBY CT #200, CHANHASSEN, MN, 55317, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-05-20 | Address | 1501 PARK RD, CHANHASSEN, MN, 55317, USA (Type of address: Chief Executive Officer) |
| 2020-05-26 | 2024-05-20 | Address | 1501 PARK RD, CHANHASSEN, MN, 55317, USA (Type of address: Chief Executive Officer) |
| 2020-05-26 | 2024-05-20 | Address | 1218 CENTRAL AVE #100, ALBANY, MN, 12205, USA (Type of address: Service of Process) |
| 2018-05-08 | 2020-05-26 | Address | 1501 PARK RD, CHANHASSEN, MN, 55317, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520003416 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 220504002386 | 2022-05-04 | BIENNIAL STATEMENT | 2022-05-01 |
| 200526060588 | 2020-05-26 | BIENNIAL STATEMENT | 2020-05-01 |
| 180508000039 | 2018-05-08 | APPLICATION OF AUTHORITY | 2018-05-08 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
