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RETACO HOLDING COMPANY LLC

Company Details

Name: RETACO HOLDING COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Nov 1996 (28 years ago)
Entity Number: 2084491
ZIP code: 33448
County: Kings
Place of Formation: New York
Address: C/O BARRY J. HASKELL, PO BOX 480999, DELRAY BEACH, FL, United States, 33448

DOS Process Agent

Name Role Address
RETACO HOLDING COMPANY LLC DOS Process Agent C/O BARRY J. HASKELL, PO BOX 480999, DELRAY BEACH, FL, United States, 33448

History

Start date End date Type Value
2020-05-19 2024-11-01 Address C/O BARRY J. HASKELL, PO BOX 480999, DELRAY BEACH, FL, 33448, USA (Type of address: Service of Process)
2020-03-12 2020-05-19 Address C/O BARRY J. HASKELL, PO BOX 480999, DELRAY BEACH, FL, 33448, USA (Type of address: Service of Process)
1996-11-14 2020-03-12 Address 362 KINGSLAND AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101034725 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221104002012 2022-11-04 BIENNIAL STATEMENT 2022-11-01
210121060615 2021-01-21 BIENNIAL STATEMENT 2020-11-01
200519000198 2020-05-19 CERTIFICATE OF CHANGE 2020-05-19
200312000406 2020-03-12 CERTIFICATE OF CHANGE 2020-03-12
181109006032 2018-11-09 BIENNIAL STATEMENT 2018-11-01
171208006140 2017-12-08 BIENNIAL STATEMENT 2016-11-01
151030006111 2015-10-30 BIENNIAL STATEMENT 2014-11-01
140812006411 2014-08-12 BIENNIAL STATEMENT 2012-11-01
101223002383 2010-12-23 BIENNIAL STATEMENT 2010-11-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State