| Name: | RET PIZZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 1984 (40 years ago) |
| Entity Number: | 924775 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 E 36TH ST / 3B, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 442 THIRD AVE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BILL RETSAS | DOS Process Agent | 120 E 36TH ST / 3B, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| BILL RETSAS | Chief Executive Officer | 442 THIRD AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-08 | 2006-06-20 | Address | 120 E 36 STREET, 3B, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-06-08 | 2006-06-20 | Address | 442 3RD AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1998-06-08 | 2006-06-20 | Address | 442 3RD AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1996-06-17 | 1998-06-08 | Address | 442 3RD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1996-06-17 | 1998-06-08 | Address | 442 3RD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1996-06-17 | 1998-06-08 | Address | 265 CABRINI CABRINI BLVD, NEW YORK, NY, 10040, USA (Type of address: Service of Process) |
| 1993-05-21 | 1996-06-17 | Address | 442 3RD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-05-21 | 1996-06-17 | Address | 442 3RD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1984-06-20 | 1996-06-17 | Address | 265 CABRINI BLVD, NEW YORK, NY, 10040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080611002167 | 2008-06-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 060620002596 | 2006-06-20 | BIENNIAL STATEMENT | 2006-06-01 |
| 020619002770 | 2002-06-19 | BIENNIAL STATEMENT | 2002-06-01 |
| 000531002774 | 2000-05-31 | BIENNIAL STATEMENT | 2000-06-01 |
| 980608002664 | 1998-06-08 | BIENNIAL STATEMENT | 1998-06-01 |
| 960617002042 | 1996-06-17 | BIENNIAL STATEMENT | 1996-06-01 |
| 930809002136 | 1993-08-09 | BIENNIAL STATEMENT | 1993-06-01 |
| 930521002647 | 1993-05-21 | BIENNIAL STATEMENT | 1992-06-01 |
| B114881-4 | 1984-06-20 | CERTIFICATE OF INCORPORATION | 1984-06-20 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
