Search icon

RETAILMENOT, INC.

Company Details

Name: RETAILMENOT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 2019 (5 years ago)
Entity Number: 5623427
County: New York
Place of Formation: Delaware
Address: 30 N LASALLE ST, Suite 1510, CHICAGO, IL, United States, 60602
Address ZIP Code: 60602
Principal Address: 114 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011

Agent

Name Role
registered agent revoked Agent

DOS Process Agent

Name Role Address
ADVANCED CORPORATE AGENT SERVICES INC. DOS Process Agent 30 N LASALLE ST, Suite 1510, CHICAGO, IL, United States, 60602

Chief Executive Officer

Name Role Address
STEVE HOROWITZ Chief Executive Officer 114 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2023-09-28 2023-09-28 Address 301 W. CONGRESS AVE STE 700, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2023-09-28 2023-09-28 Address 114 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-02-28 2023-09-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-28 2023-09-28 Address 301 W. CONGRESS AVE STE 700, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2023-02-28 2023-02-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-28 2023-02-28 Address 301 W. CONGRESS AVE STE 700, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2023-02-28 2023-02-28 Address 30 N LASALLE STREET, STE 1510, CHICAGO, IL, 60602, USA (Type of address: Service of Process)
2023-02-28 2023-09-28 Address 30 N LASALLE STREET, STE 1510, CHICAGO, IL, 60602, USA (Type of address: Service of Process)
2021-03-16 2023-02-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-03-16 2023-02-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230928002414 2023-09-28 BIENNIAL STATEMENT 2023-09-01
230228003071 2023-02-27 CERTIFICATE OF CHANGE BY ENTITY 2023-02-27
210921001775 2021-09-21 BIENNIAL STATEMENT 2021-09-21
210316000074 2021-03-16 CERTIFICATE OF CHANGE 2021-03-16
190918000479 2019-09-18 APPLICATION OF AUTHORITY 2019-09-18

Date of last update: 04 Nov 2024

Sources: New York Secretary of State