| Name: | 464 RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2002 (23 years ago) |
| Entity Number: | 2828901 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 667 MADISON, 12TH FLOOR, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 |
| Name | Role | Address |
|---|---|---|
| ISAAC CHERA | Chief Executive Officer | 362 FIFTH AVENUE, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-07 | 2024-10-07 | Address | 362 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-10-07 | 2024-10-07 | Address | 362 FIFTH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-10-07 | 2024-10-07 | Address | 667 MADISON, 12TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2020-10-07 | 2024-10-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-05-16 | 2024-10-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007005153 | 2024-10-07 | BIENNIAL STATEMENT | 2024-10-07 |
| 221028001819 | 2022-10-28 | BIENNIAL STATEMENT | 2022-10-01 |
| 201007060702 | 2020-10-07 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006383 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161017002003 | 2016-10-17 | BIENNIAL STATEMENT | 2016-10-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
