| Name: | AMERICAN RETAIL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 2002 (22 years ago) |
| Date of dissolution: | 28 Feb 2006 |
| Entity Number: | 2845527 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1114 AVENUE OF THE AMERICAS, 28TH FL, NEW YORK, NY, United States, 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDRE BRENNINKMEIJER | Chief Executive Officer | 1114 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, United States, 10036 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060228000916 | 2006-02-28 | CERTIFICATE OF MERGER | 2006-02-28 |
| 050121002071 | 2005-01-21 | BIENNIAL STATEMENT | 2004-12-01 |
| 021213000667 | 2002-12-13 | APPLICATION OF AUTHORITY | 2002-12-13 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
