| Name: | RETAIL SOLUTIONS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 1994 (30 years ago) |
| Date of dissolution: | 12 Apr 2024 |
| Entity Number: | 1848560 |
| ZIP code: | 11791 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ATTN: STEVEN VUERNICK, 126 SYOSSET CIRCLE, SYOSSET, NY, United States, 11791 |
| Principal Address: | 126 SYOSSET CIRCLE, SY0SSET, NY, United States, 11791 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLKSN2MMN6S5 | 2021-10-19 | 126 SYOSSET CIR, SYOSSET, NY, 11791, 4812, USA | 126 SYOSSET CIR, SYOSSET, NY, 11791, 4812, USA | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Congressional District | 03 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-05-08 |
| Initial Registration Date | 2020-04-22 |
| Entity Start Date | 1994-08-30 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 561591, 561910, 561920, 611110, 611210, 611310, 611430, 621111, 621310, 621399, 621491, 621493, 621498, 621511, 621512, 621610, 621999, 622110, 622310, 623110, 623990, 624230, 711211, 713920, 813910, 813920, 814110 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STEVEN VUERNICK |
| Address | 126 SYOSSET CIRCLE, SYOSSET, NY, 11791, 4812, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STEVEN VUERNICK |
| Address | 126 SYOSSET CIRCLE, SYOSSET, NY, 11791, 4812, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| RETAIL SOLUTIONS GROUP, INC. | DOS Process Agent | ATTN: STEVEN VUERNICK, 126 SYOSSET CIRCLE, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| STEVEN VUERNICK | Chief Executive Officer | 126 SYOSSET CIRCLE, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-20 | 2024-04-26 | Address | ATTN: STEVEN VUERNICK, 126 SYOSSET CIRCLE, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 1996-08-13 | 2024-04-26 | Address | 126 SYOSSET CIRCLE, SYOSSET, NY, 11791, 4812, USA (Type of address: Chief Executive Officer) |
| 1996-08-13 | 2014-08-06 | Address | 126 SYOSSET CIRCLE, SY0SSET, NY, 11791, 4812, USA (Type of address: Principal Executive Office) |
| 1994-08-30 | 2024-04-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1994-08-30 | 2020-08-20 | Address | ATTN: STEVEN VUERNICK, 126 SYOSSET CIRCLE, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426000903 | 2024-04-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-12 |
| 200820060161 | 2020-08-20 | BIENNIAL STATEMENT | 2020-08-01 |
| 180822006002 | 2018-08-22 | BIENNIAL STATEMENT | 2018-08-01 |
| 160818006072 | 2016-08-18 | BIENNIAL STATEMENT | 2016-08-01 |
| 140806006399 | 2014-08-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 120823002088 | 2012-08-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 100817002828 | 2010-08-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 080917002706 | 2008-09-17 | BIENNIAL STATEMENT | 2008-08-01 |
| 060911002085 | 2006-09-11 | BIENNIAL STATEMENT | 2006-08-01 |
| 040921002242 | 2004-09-21 | BIENNIAL STATEMENT | 2004-08-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
