RETAIL CONSTRUCTION SERVICES, INC.
BranchShare on:
| Name: | RETAIL CONSTRUCTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 1991 (34 years ago) |
| Branch of: | RETAIL CONSTRUCTION SERVICES, INC., Minnesota (Company Number b76a0dbc-9ed4-e011-a886-001ec94ffe7f) |
| Entity Number: | 1542910 |
| ZIP code: | 55042 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 11343 39TH STREET NORTH, LAKE ELMO, MN, United States, 55042 |
| Principal Address: | 11343 39TH STREET NO., LAKE ELMO, MN, United States, 55042 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 11343 39TH STREET NORTH, LAKE ELMO, MN, United States, 55042 |
| Name | Role | Address |
|---|---|---|
| LEONARD H BORGEN | Chief Executive Officer | 11343 39TH STREET NO., LAKE ELMO, MN, United States, 55042 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-14 | 2023-04-14 | Address | 11343 39TH STREET NO., LAKE ELMO, MN, 55042, 9586, USA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2023-04-14 | Address | 11343 39TH STREET NO., LAKE ELMO, MN, 55042, USA (Type of address: Chief Executive Officer) |
| 2021-04-23 | 2023-04-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-09-30 | 2023-04-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-09-30 | 2021-04-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230414005276 | 2023-04-14 | BIENNIAL STATEMENT | 2023-04-01 |
| 210423060208 | 2021-04-23 | BIENNIAL STATEMENT | 2021-04-01 |
| 190930000292 | 2019-09-30 | CERTIFICATE OF CHANGE | 2019-09-30 |
| 190410060109 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-85626 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State