| Name: | RETRO-TECH SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Aug 2007 (18 years ago) |
| Date of dissolution: | 03 Jul 2017 |
| Entity Number: | 3551969 |
| ZIP code: | 10005 |
| County: | Saratoga |
| Place of Formation: | Indiana |
| Principal Address: | 853 EASTPORT CENTRE DRIVE, VALPARAISO, IN, United States, 46383 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KURT T MINKO | Chief Executive Officer | 853 EASTPORT CENTRE DRIVE, VALPARAISO, IN, United States, 46383 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-08-10 | 2011-08-23 | Address | 2800 BERNICE RD, #17A, LANSING, IL, 60438, USA (Type of address: Chief Executive Officer) |
| 2009-08-10 | 2011-08-23 | Address | 2800 BERNICE RD, #17A, LANSING, IL, 60438, USA (Type of address: Principal Executive Office) |
| 2007-08-03 | 2011-08-23 | Address | 60 RAILROAD PLACE, STE 502, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-47754 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170703000305 | 2017-07-03 | CERTIFICATE OF TERMINATION | 2017-07-03 |
| 170612000403 | 2017-06-12 | CERTIFICATE OF AMENDMENT | 2017-06-12 |
| 150803006504 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806006398 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110823002404 | 2011-08-23 | BIENNIAL STATEMENT | 2011-08-01 |
| 090810002192 | 2009-08-10 | BIENNIAL STATEMENT | 2009-08-01 |
| 070803000637 | 2007-08-03 | APPLICATION OF AUTHORITY | 2007-08-03 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
