| Name: | ENCORE RETAIL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 1993 (32 years ago) |
| Entity Number: | 1700850 |
| ZIP code: | 10543 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 180 EAST PROSPECT AVENUE, MAMARONECK, NY, United States, 10543 |
| Principal Address: | 868 KENT AVE., BROOKLYN, NY, United States, 11205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 180 EAST PROSPECT AVENUE, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| MARK BRAUMAN | Agent | MAUMAN, KATZ, & GRILL, 28 WEST 44TH ST. SUITE 900, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| LOU FUSARO | Chief Executive Officer | C/O LOU FUSARO CONSTRUCTION, 868 KENT AVE., BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-20 | 2001-02-15 | Address | C/O LOU FUSARO CONSTRUCTION, 206 CLASSON AVE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 1996-09-20 | 2001-02-15 | Address | 206 CLASSON AVE, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office) |
| 1993-02-08 | 2009-11-24 | Address | C/O PAVIA & HARCOURT, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091124000848 | 2009-11-24 | CERTIFICATE OF CHANGE | 2009-11-24 |
| 030425002699 | 2003-04-25 | BIENNIAL STATEMENT | 2003-02-01 |
| 010215002447 | 2001-02-15 | BIENNIAL STATEMENT | 2001-02-01 |
| 990914002349 | 1999-09-14 | BIENNIAL STATEMENT | 1999-02-01 |
| 970402002725 | 1997-04-02 | BIENNIAL STATEMENT | 1997-02-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
