| Name: | RETAIL FUNDING CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2020 (4 years ago) (Companies founded in August 2020) |
| Entity Number: | 5810888 |
| ZIP code: | 12210 (Companies in New York, 12210) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 48 wall st, 11th floor, new york, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| ANDREA CATALINA | Chief Executive Officer | 48 WALL ST, 11TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-08-13 | Address | 48 WALL ST, 11TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2020-08-12 | 2024-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-12 | 2024-08-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2020-08-12 | 2024-08-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813000196 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 220817001434 | 2022-08-17 | BIENNIAL STATEMENT | 2022-08-01 |
| 200812010519 | 2020-08-12 | CERTIFICATE OF INCORPORATION | 2020-08-12 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
