| Name: | S.B. RETAIL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 1992 (32 years ago) |
| Entity Number: | 1664263 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 580 FIFTH AVE, STE 1800, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD G. SHATZ | Chief Executive Officer | 580 FIFTH AVE, STE 1800, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 580 FIFTH AVE, STE 1800, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-19 | 2004-10-25 | Address | 580 FIFTH AVENUE, NEW YORK, NY, 10036, 4701, USA (Type of address: Chief Executive Officer) |
| 1995-06-19 | 2004-10-25 | Address | 580 FIFTH AVENUE, NEW YORK, NY, 10036, 4701, USA (Type of address: Principal Executive Office) |
| 1995-06-19 | 2004-10-25 | Address | 580 FIFTH AVENUE, NEW YORK, NY, 10036, 4701, USA (Type of address: Service of Process) |
| 1992-09-08 | 1995-06-19 | Address | C/O RICHARD SHATZ, 118 VANECK DRIVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200901062052 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 181010006126 | 2018-10-10 | BIENNIAL STATEMENT | 2018-09-01 |
| 160909006256 | 2016-09-09 | BIENNIAL STATEMENT | 2016-09-01 |
| 140915006558 | 2014-09-15 | BIENNIAL STATEMENT | 2014-09-01 |
| 100929002393 | 2010-09-29 | BIENNIAL STATEMENT | 2010-09-01 |
| 081002003229 | 2008-10-02 | BIENNIAL STATEMENT | 2008-09-01 |
| 060915002122 | 2006-09-15 | BIENNIAL STATEMENT | 2006-09-01 |
| 041025002310 | 2004-10-25 | BIENNIAL STATEMENT | 2004-09-01 |
| 020926002131 | 2002-09-26 | BIENNIAL STATEMENT | 2002-09-01 |
| 010125002536 | 2001-01-25 | BIENNIAL STATEMENT | 2000-09-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
