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PRODUCTS 2 RETAIL, INC.

PRODUCTS 2 RETAIL, INC.

Company Details

Name:	PRODUCTS 2 RETAIL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jan 2003 (22 years ago)
Entity Number:	2852591
ZIP code:	33432
County:	Queens
Place of Formation:	New York
Address:	313 EAST PALMETTO PARK, 406, BOCA RATON, FL, United States, 33432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JEFF ELSON	Chief Executive Officer	313 EAST PALMETTO PARK, 406, BOCA RATON, FL, United States, 33432

DOS Process Agent

Name	Role	Address
JEFF ELSON	DOS Process Agent	313 EAST PALMETTO PARK, 406, BOCA RATON, FL, United States, 33432

History

Start date	End date	Type	Value
2017-01-26	2019-01-10	Address	34 KIMBERTY DRIVE, WESTHAMPTON, NY, 11977, USA (Type of address: Principal Executive Office)
2017-01-26	2019-01-10	Address	34 KIMBERTY DRIVE, WESTHAMPTON, NY, 11977, USA (Type of address: Service of Process)
2017-01-26	2019-01-10	Address	34 KIMBERTY DRIVE, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer)
2015-01-13	2017-01-26	Address	34 KIMBERLY DR, WESTHAMPTON, NY, 11977, USA (Type of address: Principal Executive Office)
2015-01-13	2017-01-26	Address	34 KIMBERLY DR, WESTHAMPTON, NY, 11977, USA (Type of address: Service of Process)
2015-01-13	2017-01-26	Address	34 KIMBERLY DR, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer)
2013-02-05	2015-01-13	Address	34 KIMBERLY DR, WEST HAMPTON, NY, 11977, USA (Type of address: Principal Executive Office)
2013-02-05	2015-01-13	Address	34 KIMBERLY DR, WEST HAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer)
2013-02-05	2015-01-13	Address	34 KIMBERLY DR, WEST HAMPTON, NY, 11977, USA (Type of address: Service of Process)
2011-02-03	2013-02-05	Address	34 KIMBERLY DR, WEST HAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer)
2011-02-03	2013-02-05	Address	P2R, 34 KIMBERLY DR, WEST HAMPTON, NY, 11977, USA (Type of address: Service of Process)
2011-02-03	2013-02-05	Address	34 KIMBERLY DR, WEST HAMPTON, NY, 11977, USA (Type of address: Principal Executive Office)
2007-02-28	2011-02-03	Address	P2R, 303 OXFORD BLVD SOUTH, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2007-02-28	2011-02-03	Address	303 OXFORD BLVD SOUTH, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2007-02-28	2011-02-03	Address	303 OXFORD BLVD SOUTH, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2005-03-01	2007-02-28	Address	P2R, 303 OXFORD BLVD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2005-03-01	2007-02-28	Address	303 OXFORD BLVD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2005-03-01	2007-02-28	Address	303 OXFORD BLVD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2003-01-06	2005-03-01	Address	SUITE 2710, 450 SEVENTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190110060247	2019-01-10	BIENNIAL STATEMENT	2019-01-01
170126002013	2017-01-26	BIENNIAL STATEMENT	2017-01-01
150113007402	2015-01-13	BIENNIAL STATEMENT	2015-01-01
130205002298	2013-02-05	BIENNIAL STATEMENT	2013-01-01
110203002404	2011-02-03	BIENNIAL STATEMENT	2011-01-01
090108002205	2009-01-08	BIENNIAL STATEMENT	2009-01-01
070228002364	2007-02-28	BIENNIAL STATEMENT	2007-01-01
050301002347	2005-03-01	BIENNIAL STATEMENT	2005-01-01
030106000501	2003-01-06	CERTIFICATE OF INCORPORATION	2003-01-06

Date of last update: 01 Jan 2025

Sources: New York Secretary of State