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RETAIL STOREFRONT GROUP, INC.

RETAIL STOREFRONT GROUP, INC.

Branch

Company Details

Name:	RETAIL STOREFRONT GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Oct 1994 (30 years ago)
Branch of:	RETAIL STOREFRONT GROUP, INC., Alabama (Company Number 000-160-933)
Entity Number:	1858818
ZIP code:	12207
County:	Erie
Place of Formation:	Alabama
Principal Address:	7460 FRISCO AVENUE, PO BOX 1070, LEEDS, AL, United States, 35094
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
J WILLIAM MATHEWS	Chief Executive Officer	7460 FRISCO AVENUE, PO BOX 1070, LEEDS, AL, United States, 35094

History

Start date	End date	Type	Value
2016-08-03	2020-10-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-08-05	2016-08-03	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2009-08-05	2016-08-03	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2006-10-13	2018-10-09	Address	7460 FRISCO AVENUE, PO BOX 1070, LEEDS, AL, 35094, USA (Type of address: Chief Executive Officer)
2006-10-13	2018-10-09	Address	7460 FRISCO AVENUE, PO BOX 1070, LEEDS, AL, 35094, USA (Type of address: Principal Executive Office)
2004-04-21	2009-08-05	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-04-21	2009-08-05	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NE WYORK, NY, 10001, USA (Type of address: Service of Process)
1999-12-03	2004-04-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-10-29	2006-10-13	Address	419 MIAMI AVE, PO BOX 1070, LEEDS, AL, 35094, USA (Type of address: Principal Executive Office)
1996-10-29	2006-10-13	Address	419 MIAMI AVE, PO BOX 1070, LEEDS, AL, 35094, USA (Type of address: Chief Executive Officer)
1994-10-12	2004-04-21	Address	419 MIAMI AVE., LEEDS, AL, 35094, USA (Type of address: Service of Process)
1994-10-12	1999-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
201022060158	2020-10-22	BIENNIAL STATEMENT	2020-10-01
181009006803	2018-10-09	BIENNIAL STATEMENT	2018-10-01
161012006154	2016-10-12	BIENNIAL STATEMENT	2016-10-01
160803000326	2016-08-03	CERTIFICATE OF CHANGE	2016-08-03
141028006071	2014-10-28	BIENNIAL STATEMENT	2014-10-01
121030002136	2012-10-30	BIENNIAL STATEMENT	2012-10-01
101029002790	2010-10-29	BIENNIAL STATEMENT	2010-10-01
090805000658	2009-08-05	CERTIFICATE OF CHANGE	2009-08-05
081021002111	2008-10-21	BIENNIAL STATEMENT	2008-10-01
061013002719	2006-10-13	BIENNIAL STATEMENT	2006-10-01
041123002137	2004-11-23	BIENNIAL STATEMENT	2004-10-01
040421000207	2004-04-21	CERTIFICATE OF CHANGE	2004-04-21
021002002634	2002-10-02	BIENNIAL STATEMENT	2002-10-01
001006002190	2000-10-06	BIENNIAL STATEMENT	2000-10-01
991203000864	1999-12-03	CERTIFICATE OF CHANGE	1999-12-03
981020002330	1998-10-20	BIENNIAL STATEMENT	1998-10-01
961029002223	1996-10-29	BIENNIAL STATEMENT	1996-10-01
941012000061	1994-10-12	APPLICATION OF AUTHORITY	1994-10-12

Date of last update: 04 Jan 2025

Sources: New York Secretary of State