| Name: | VOLCOM RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 2008 (17 years ago) |
| Date of dissolution: | 04 Nov 2014 |
| Entity Number: | 3658676 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1740 MONROVIA AVENUE, COSTA MESA, CA, United States, 92627 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JASON STERIS | Chief Executive Officer | 1740 MONROVIA AVE, COST MESA, CA, United States, 92627 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-27 | 2014-04-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-01 | 2012-08-27 | Address | 274 MADISON AVE, STE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-06-01 | 2014-04-01 | Address | 1740 MONROVIA AVE, COST MESA, CA, 92627, USA (Type of address: Chief Executive Officer) |
| 2010-04-27 | 2012-06-01 | Address | 1740 MONROVIA AVENUE, COSTA MESA, CA, 92627, USA (Type of address: Chief Executive Officer) |
| 2009-07-23 | 2012-06-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-07-23 | 2012-08-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-04-15 | 2009-07-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-97677 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-97676 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141104000180 | 2014-11-04 | CERTIFICATE OF TERMINATION | 2014-11-04 |
| 140401006455 | 2014-04-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120827000183 | 2012-08-27 | CERTIFICATE OF CHANGE | 2012-08-27 |
| 120601002116 | 2012-06-01 | BIENNIAL STATEMENT | 2012-04-01 |
| 100427002182 | 2010-04-27 | BIENNIAL STATEMENT | 2010-04-01 |
| 090723000435 | 2009-07-23 | CERTIFICATE OF CHANGE | 2009-07-23 |
| 080415000529 | 2008-04-15 | APPLICATION OF AUTHORITY | 2008-04-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-05-25 | No data | 446 BROADWAY, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-29 | No data | 446 BROADWAY, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
