| Name: | RETAINED REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1995 (30 years ago) |
| Entity Number: | 1886975 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5 E 42ND ST, NEW YORK, NY, United States, 10017 |
| Address: | 5 EAST 42ND ST, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD C WALD | Chief Executive Officer | 5 EAST 42ND ST, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| LINDA YOUNG | DOS Process Agent | 5 EAST 42ND ST, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-27 | 2025-03-27 | Address | 5 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2025-01-31 | 2025-01-31 | Address | 5 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2025-01-31 | 2025-03-27 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2025-01-31 | 2025-03-27 | Address | 5 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2025-01-31 | 2025-03-27 | Address | 5 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250327001604 | 2025-03-27 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-27 |
| 250131002922 | 2025-01-31 | BIENNIAL STATEMENT | 2025-01-31 |
| 240429001515 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 210122060411 | 2021-01-22 | BIENNIAL STATEMENT | 2021-01-01 |
| 190604061081 | 2019-06-04 | BIENNIAL STATEMENT | 2019-01-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
