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  5. RETAILER CREDIT SERVICES, INC.

RETAILER CREDIT SERVICES, INC.

Company Details

Name: RETAILER CREDIT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jul 1961 (64 years ago)
Date of dissolution: 30 Oct 2020
Entity Number: 139700
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 901 MAIN AVE, NORWALK, CT, United States, 06851
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GREGORY D CAMERON Chief Executive Officer 901 MAIN AVE, NORWALK, CT, United States, 06851

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2007-11-19 2017-10-13 Address 4246 SMITH RIVERBOAT RD, SALT LAKE CITY, UT, 84123, USA (Type of address: Chief Executive Officer)
2005-09-16 2007-11-19 Address 4246 SMITH RIVERBOAT RD, SALT LAKE CITY, UT, 84123, USA (Type of address: Chief Executive Officer)
2005-09-16 2017-10-13 Address 4246 SMITH RIVERBOAT RD, SALT LAKE CITY, UT, 84123, USA (Type of address: Principal Executive Office)
1999-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-03-16 2005-09-16 Address 933 PLANTATION ACRES, HENDERSON, NV, 89014, USA (Type of address: Chief Executive Officer)
1993-03-16 2005-09-16 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)
1990-10-04 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-10-04 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-05-08 1990-10-04 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201030000192 2020-10-30 CERTIFICATE OF TERMINATION 2020-10-30
SR-1858 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1857 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171013002000 2017-10-13 BIENNIAL STATEMENT 2017-07-01
080804000531 2008-08-04 CERTIFICATE OF AMENDMENT 2008-08-04
071119003113 2007-11-19 BIENNIAL STATEMENT 2007-07-01
050916002768 2005-09-16 BIENNIAL STATEMENT 2005-07-01
991015001061 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15
990813002366 1999-08-13 BIENNIAL STATEMENT 1999-07-01
970715002706 1997-07-15 BIENNIAL STATEMENT 1997-07-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 01 Mar 2025

Sources: New York Secretary of State

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