| Name: | RETAIL AUTOMATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1981 (44 years ago) |
| Entity Number: | 687839 |
| County: | New York |
| Date of dissolution: | 09 Jan 2008 |
| Place of Formation: | New York |
| Address: | 21 MAIN STREET, SUITE 352, HACKENSACK, NJ, United States, 07601 |
| Address ZIP Code: | |
| Principal Address: | 21 MAIN ST, STE 352, HACKENSACK, NJ, United States, 07601 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP SCHATTEN | Chief Executive Officer | 21 MAIN ST, STE 352, HACKENSACK, NJ, United States, 07601 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 MAIN STREET, SUITE 352, HACKENSACK, NJ, United States, 07601 |
| Name | Role | Address |
|---|---|---|
| PHILIP SCHATTEN | Agent | 21 MAIN STREET, SUITE 352, HACKENSACK, NJ, 07601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-17 | 2007-10-19 | Address | 21 MAIN ST, STE 352, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process) |
| 2003-03-07 | 2007-05-17 | Address | 401 HACKENSACK AVE, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 2003-03-07 | 2007-05-17 | Address | 401 HACKENSACK AVE, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office) |
| 1996-03-01 | 2003-03-07 | Address | 401 HACKENSACK AVENUE, 8TH FLOOR, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 1996-03-01 | 2007-05-17 | Address | 401 HACKENSACK AVENUE, 8TH FLOOR, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process) |
| 1996-03-01 | 2003-03-07 | Address | 401 HACKENSACK AVENUE, 8TH FLOOR, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office) |
| 1981-03-25 | 1996-03-01 | Address | 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080109000697 | 2008-01-09 | CERTIFICATE OF MERGER | 2008-01-09 |
| 071019000076 | 2007-10-19 | CERTIFICATE OF CHANGE | 2007-10-19 |
| 070517002173 | 2007-05-17 | BIENNIAL STATEMENT | 2007-03-01 |
| 050421002603 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
| 030307003010 | 2003-03-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 010320002271 | 2001-03-20 | BIENNIAL STATEMENT | 2001-03-01 |
| 990420002227 | 1999-04-20 | BIENNIAL STATEMENT | 1999-03-01 |
| 970410002165 | 1997-04-10 | BIENNIAL STATEMENT | 1997-03-01 |
| 960301002025 | 1996-03-01 | BIENNIAL STATEMENT | 1994-03-01 |
| A836490-3 | 1982-01-28 | CERTIFICATE OF AMENDMENT | 1982-01-28 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
