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RSI DELAWARE

Company Details

Name: RSI DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 1990 (35 years ago)
Entity Number: 1434314
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: ROSS STORES, INC.
Fictitious Name: RSI DELAWARE
Principal Address: 5130 HACIENDA DR, DUBLIN, CA, United States, 94568
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
BARBARA RENTLER Chief Executive Officer 1372 BROADWAY, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-03-05 2024-03-05 Address 1372 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-03-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-03-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-10-20 2024-03-05 Address 1372 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2006-11-21 2006-12-14 Name ROSS STORES, INC.
2001-08-15 2014-10-20 Address 8333 CENTRAL AVE., NEWARK, CA, 94560, USA (Type of address: Chief Executive Officer)
1999-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-02-14 2001-08-15 Address 8333 CENTRAL AVE, NEWARK, CA, 94560, USA (Type of address: Chief Executive Officer)
1997-02-14 2014-10-20 Address 8333 CENTRAL AVE, NEWARK, CA, 94560, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240305005044 2024-03-05 BIENNIAL STATEMENT 2024-03-05
220328003360 2022-03-28 BIENNIAL STATEMENT 2022-03-01
200429060229 2020-04-29 BIENNIAL STATEMENT 2020-03-01
SR-18296 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18295 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180302006978 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160301007028 2016-03-01 BIENNIAL STATEMENT 2016-03-01
141020002007 2014-10-20 BIENNIAL STATEMENT 2014-03-01
061214000027 2006-12-14 CERTIFICATE OF AMENDMENT 2006-12-14
061121000711 2006-11-21 CERTIFICATE OF AMENDMENT 2006-11-21

Date of last update: 05 Jan 2025

Sources: New York Secretary of State