| Name: | NEWMARK RETAIL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Jan 2000 (25 years ago) |
| Entity Number: | 2464387 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| 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 |
| Number | Type | End date |
|---|---|---|
| 10301206240 | ASSOCIATE BROKER | 2025-12-03 |
| 30CO0526534 | ASSOCIATE BROKER | 2025-09-11 |
| 30FE0735013 | ASSOCIATE BROKER | 2026-07-17 |
| 10301208180 | ASSOCIATE BROKER | 2025-01-02 |
| 30FR1177312 | ASSOCIATE BROKER | 2026-02-01 |
| 10491203136 | LIMITED LIABILITY BROKER | 2024-10-29 |
| 10301214366 | ASSOCIATE BROKER | 2025-02-23 |
| 30PR0823327 | ASSOCIATE BROKER | 2025-06-01 |
| 10301218131 | ASSOCIATE BROKER | 2025-09-17 |
| 10301215845 | ASSOCIATE BROKER | 2026-02-20 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-02 | 2024-01-15 | Address | 125 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-01-25 | 2020-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-01-25 | 2024-01-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-01-17 | 2016-01-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-01-17 | 2016-01-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-10-11 | 2012-01-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-10-11 | 2012-01-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-01-21 | 2006-10-11 | Address | 125 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240115000512 | 2024-01-15 | BIENNIAL STATEMENT | 2024-01-15 |
| 220111001040 | 2022-01-11 | BIENNIAL STATEMENT | 2022-01-11 |
| 201002000421 | 2020-10-02 | CERTIFICATE OF MERGER | 2020-10-02 |
| 200114060417 | 2020-01-14 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103006429 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160203006277 | 2016-02-03 | BIENNIAL STATEMENT | 2016-01-01 |
| 160125001303 | 2016-01-25 | CERTIFICATE OF CHANGE | 2016-01-25 |
| 140130002108 | 2014-01-30 | BIENNIAL STATEMENT | 2014-01-01 |
| 120117000580 | 2012-01-17 | CERTIFICATE OF CHANGE | 2012-01-17 |
| 120104002941 | 2012-01-04 | BIENNIAL STATEMENT | 2012-01-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
