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RETAIL BRAND GROUP, LLC

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Company Details

Name: RETAIL BRAND GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 05 Nov 2004 (21 years ago)
Date of dissolution: 16 Aug 2017
Entity Number: 3122804
ZIP code: 20878
County: Erie
Place of Formation: Delaware
Address: 9801 WASHINGTONIAN BOULEVARD, GAITHERSBURG, MD, United States, 20878

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 9801 WASHINGTONIAN BOULEVARD, GAITHERSBURG, MD, United States, 20878

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2012-09-26 2017-08-16 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2012-09-26 2017-08-16 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2004-11-05 2012-09-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170816000354 2017-08-16 SURRENDER OF AUTHORITY 2017-08-16
161114006211 2016-11-14 BIENNIAL STATEMENT 2016-11-01
141112006080 2014-11-12 BIENNIAL STATEMENT 2014-11-01
121116006053 2012-11-16 BIENNIAL STATEMENT 2012-11-01
120926000071 2012-09-26 CERTIFICATE OF CHANGE 2012-09-26

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State