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RETREAT DESIGN CORP.

Company Details

Name: RETREAT DESIGN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 2007 (18 years ago)
Entity Number: 3463850
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 11 Martha Drive, Melville, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARIANA PEDRAZA Chief Executive Officer 11 MARTHA DRIVE, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
MARIANA PEDRAZA DOS Process Agent 11 Martha Drive, Melville, NY, United States, 11747

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 11 MARTHA DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2007-01-18 2024-10-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-01-18 2024-11-01 Address 510 BROAD HOLLOW ROAD, STE 301, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101039364 2024-10-31 CERTIFICATE OF AMENDMENT 2024-10-31
230201000107 2023-02-01 BIENNIAL STATEMENT 2023-01-01
221109003801 2022-11-09 BIENNIAL STATEMENT 2021-01-01
070118000355 2007-01-18 CERTIFICATE OF INCORPORATION 2007-01-18

Date of last update: 18 Jan 2025

Sources: New York Secretary of State