| Name: | RETAIL FOOD GROUP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2022 (2 years ago) |
| Entity Number: | 6627249 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | RETAIL FOOD GROUP USA, INC. |
| Address: | 99 Washington Avenue, Suite 700, ALBANY, NY, United States, 12260 |
| Address ZIP Code: | 12260 |
| Principal Address: | 2232 N. Clybourn Avenue Floor 4, Suite 400, Chicago, IL, United States, 60614 |
| Principal Address ZIP Code: | 60614 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 Washington Avenue, Suite 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| PETER GEORGE | Chief Executive Officer | 2232 N. CLYBOURN AVENUE FLOOR 4, SUITE 400, CHICAGO, IL, United States, 60614 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-29 | 2024-10-08 | Address | 99 washington avenue, suite 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008001614 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 221029000393 | 2022-10-28 | APPLICATION OF AUTHORITY | 2022-10-28 |
Date of last update: 01 Nov 2024
Sources: New York Secretary of State
