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RETAIL INGENUITY, INC.

RETAIL INGENUITY, INC.

Company Details

Name:	RETAIL INGENUITY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Aug 2001 (23 years ago)
Entity Number:	2673977
ZIP code:	11803
County:	Suffolk
Place of Formation:	Delaware
Principal Address:	33 LAKE ROAD, BASKING RIDGE, NJ, United States, 07920
Address:	811 OLD COUNTRY RD, PLAINVIEW, NY, United States, 11803

Chief Executive Officer

Name	Role	Address
JOSEPH CARVELLI	Chief Executive Officer	33 LAKE ROAD, BASKING RIDGE, NJ, United States, 07920

DOS Process Agent

Name	Role	Address
C/O DAVID FREY CPA	DOS Process Agent	811 OLD COUNTRY RD, PLAINVIEW, NY, United States, 11803

History

Start date	End date	Type	Value
2010-06-30	2013-08-15	Address	33 LAKE ROAD, BASKING RIDGE, NJ, 51920, USA (Type of address: Principal Executive Office)
2010-06-30	2011-08-30	Address	33 LAKE ROAD, BASKING RIDGE, NJ, 51920, USA (Type of address: Chief Executive Officer)
2007-08-23	2010-06-30	Address	110 ROTA WAY, ST MARYS, GA, 31558, USA (Type of address: Principal Executive Office)
2007-08-23	2010-06-30	Address	110 ROTA WAY, ST MARYS, GA, 31558, USA (Type of address: Chief Executive Officer)
2007-08-23	2010-06-30	Address	811 OLD COUNTRY RD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2006-02-07	2007-08-23	Address	33 LAKE RD, BASKING RIDGE, NJ, 07920, USA (Type of address: Principal Executive Office)
2006-02-07	2007-08-23	Address	33 LAKE RD, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer)
2003-09-17	2006-02-07	Address	PO BOX 2580, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2003-09-17	2007-08-23	Address	811 OLD COUNTRY RD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2003-09-17	2006-02-07	Address	11 ROLLING HILL CT, SAG HARBOR, NY, 11937, USA (Type of address: Principal Executive Office)
2001-08-23	2003-09-17	Address	560 BROAD HOLLOW RD., STE 209, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130815006281	2013-08-15	BIENNIAL STATEMENT	2013-08-01
110830002626	2011-08-30	BIENNIAL STATEMENT	2011-08-01
100630002924	2010-06-30	BIENNIAL STATEMENT	2010-08-01
070823002554	2007-08-23	BIENNIAL STATEMENT	2007-08-01
060207002830	2006-02-07	BIENNIAL STATEMENT	2005-08-01
030917002294	2003-09-17	BIENNIAL STATEMENT	2003-08-01
010823000499	2001-08-23	APPLICATION OF AUTHORITY	2001-08-23

Date of last update: 02 Jan 2025

Sources: New York Secretary of State