RETAIL CONTROL SOLUTIONS, INC.
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| Name: | RETAIL CONTROL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2024 |
| Entity Number: | 2314543 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 2202 NORTH IRVING STREET, ALLENTOWN, PA, United States, 18109 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JARED ISAACMAN | Chief Executive Officer | 2202 NORTH IRVING STREET, ALLENTOWN, PA, United States, 18109 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | 2202 NORTH IRVING STREET, ALLENTOWN, PA, 18109, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-10-04 | Address | 52 LOUANIS DR., READING, MA, 01867, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-04-26 | Address | 52 LOUANIS DR., READING, MA, 01867, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-04-26 | Address | 2202 NORTH IRVING STREET, ALLENTOWN, PA, 18109, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2024-10-04 | Address | 52 LOUANIS DR., READING, MA, 01867, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004000927 | 2024-10-04 | CERTIFICATE OF TERMINATION | 2024-10-04 |
| 230426004071 | 2023-04-26 | BIENNIAL STATEMENT | 2022-11-01 |
| 221201000416 | 2022-11-30 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-30 |
| 201125060008 | 2020-11-25 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-28093 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State