| Name: | THE RETAIL SERVICE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1996 (29 years ago) |
| Entity Number: | 2017613 |
| ZIP code: | 11232 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 88 35TH STREET, BUILDING 4, 5TH FLOOR, BROOKLYN, NY, United States, 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE RETAIL SERVICE GROUP INC. | DOS Process Agent | 88 35TH STREET, BUILDING 4, 5TH FLOOR, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| MARC BODNER | Chief Executive Officer | 88 35TH STREET, BUILDING 4, 5TH FLOOR, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-14 | 2018-04-02 | Address | 9301 AVENUE D, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 2006-05-26 | 2014-04-14 | Address | 9301 AVENUE D, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 2006-05-26 | 2018-04-02 | Address | 9301 AVENUE D, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office) |
| 1998-04-20 | 2006-05-26 | Address | 47 TIMBER RIDGE RD, OYSTER BAY, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1998-04-20 | 2006-05-26 | Address | 62 WHITMAN DR, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 1998-04-20 | 2018-04-02 | Address | 9301 AVE D, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| 1996-04-08 | 1998-04-20 | Address | 9301 AVENUE D, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180402007758 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006817 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140414006365 | 2014-04-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 100423002485 | 2010-04-23 | BIENNIAL STATEMENT | 2010-04-01 |
| 080505002786 | 2008-05-05 | BIENNIAL STATEMENT | 2008-04-01 |
| 060526002889 | 2006-05-26 | BIENNIAL STATEMENT | 2006-04-01 |
| 041019002409 | 2004-10-19 | BIENNIAL STATEMENT | 2004-04-01 |
| 980420002426 | 1998-04-20 | BIENNIAL STATEMENT | 1998-04-01 |
| 960408000047 | 1996-04-08 | CERTIFICATE OF INCORPORATION | 1996-04-08 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
