| Name: | RETINA CONSULTANTS OF AMERICA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2020 (4 years ago) |
| Entity Number: | 5851723 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | RETINA GROUP, INC. |
| Fictitious Name: | RETINA CONSULTANTS OF AMERICA |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 550 Reserve Street, Southlake, TX, United States, 76092 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBBY GRABOW | Chief Executive Officer | 550 RESERVE STREET, SOUTHLAKE, TX, United States, 76092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-09 | 2024-10-09 | Address | 550 RESERVE STREET, SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer) |
| 2023-04-01 | 2024-10-09 | Address | 550 RESERVE STREET, SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer) |
| 2023-04-01 | 2024-10-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-04-01 | 2024-10-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-10-06 | 2023-04-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-10-06 | 2023-04-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009004139 | 2024-10-09 | BIENNIAL STATEMENT | 2024-10-09 |
| 230401001035 | 2023-04-01 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006000368 | 2020-10-06 | APPLICATION OF AUTHORITY | 2020-10-06 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
