RETAIL STOREFRONT GROUP, INC.
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| Name: | RETAIL STOREFRONT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 1994 (31 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| J WILLIAM MATHEWS | Chief Executive Officer | 7460 FRISCO AVENUE, PO BOX 1070, LEEDS, AL, United States, 35094 |
| 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: Service of Process) |
| 2009-08-05 | 2016-08-03 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State