| Name: | AMERICAN RETAIL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1982 (43 years ago) |
| Date of dissolution: | 11 Mar 2002 |
| Entity Number: | 749636 |
| ZIP code: | 30092 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 6251 CROOKED CREEK ROAD, NORCROSS, GA, United States, 30092 |
| Principal Address: | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6251 CROOKED CREEK ROAD, NORCROSS, GA, United States, 30092 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHANNES A.P. BRENNINKMEYER | Chief Executive Officer | 586 ARGUS ROAD, OAKVILLE, ONTARIO, Canada, L6J-3J3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-12 | 2002-03-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-02-12 | 2002-03-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-03-19 | 2001-02-12 | Address | 1114 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-03-10 | 2000-03-27 | Address | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-03-10 | 1998-03-19 | Address | 358 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1982-02-03 | 1993-03-10 | Address | 358 FIFTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1982-02-03 | 2001-02-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020311000219 | 2002-03-11 | SURRENDER OF AUTHORITY | 2002-03-11 |
| 010212000070 | 2001-02-12 | CERTIFICATE OF CHANGE | 2001-02-12 |
| 000327002221 | 2000-03-27 | BIENNIAL STATEMENT | 2000-02-01 |
| 980319002267 | 1998-03-19 | BIENNIAL STATEMENT | 1998-02-01 |
| 941122002041 | 1994-11-22 | BIENNIAL STATEMENT | 1994-02-01 |
| 941020000259 | 1994-10-20 | CERTIFICATE OF AMENDMENT | 1994-10-20 |
| 930310002989 | 1993-03-10 | BIENNIAL STATEMENT | 1993-02-01 |
| A838141-4 | 1982-02-03 | APPLICATION OF AUTHORITY | 1982-02-03 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
