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EAST COAST RETAIL MANAGEMENT

Company Details

Name: EAST COAST RETAIL MANAGEMENT
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Sep 1994 (30 years ago)
Entity Number: 1849558
ZIP code: 10005
County: Nassau
Place of Formation: Delaware
Foreign Legal Name: EAST COAST SERVICES, INC.
Fictitious Name: EAST COAST RETAIL MANAGEMENT
Principal Address: 5005 WEST AVE, STE 700, SAN ANTONIO, TX, United States, 78213
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAIME GONZALES Chief Executive Officer 5005 WEST AVE, STE 700, SAN ANTONIO, TX, United States, 78213

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 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

History

Start date End date Type Value
2024-09-04 2024-09-04 Address 5005 WEST AVE, STE 700, SAN ANTONIO, TX, 78213, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-09-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-09-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-09-17 2024-09-04 Address 5005 WEST AVE, STE 700, SAN ANTONIO, TX, 78213, USA (Type of address: Chief Executive Officer)
2006-08-24 2010-09-17 Address 4837 WEST AVENUE, SAN ANTONIO, TX, 78213, USA (Type of address: Chief Executive Officer)
2006-08-24 2010-09-17 Address 4837 WEST AVENUE, SAN ANTONIO, TX, 78213, USA (Type of address: Principal Executive Office)
2006-08-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-10-29 2006-08-24 Address 4837 WEST AVE, SAN ANTONIO, TX, 78213, USA (Type of address: Chief Executive Officer)
2004-10-29 2006-08-24 Address 4837 WEST AVE, SAN ANTONIO, TX, 78213, USA (Type of address: Principal Executive Office)
2004-10-29 2006-08-24 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240904004389 2024-09-04 BIENNIAL STATEMENT 2024-09-04
220902001985 2022-09-02 BIENNIAL STATEMENT 2022-09-01
200901060667 2020-09-01 BIENNIAL STATEMENT 2020-09-01
SR-22054 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22053 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180920006079 2018-09-20 BIENNIAL STATEMENT 2018-09-01
160906007416 2016-09-06 BIENNIAL STATEMENT 2016-09-01
140915007157 2014-09-15 BIENNIAL STATEMENT 2014-09-01
120927006147 2012-09-27 BIENNIAL STATEMENT 2012-09-01
100917002871 2010-09-17 BIENNIAL STATEMENT 2010-09-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State