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KELLWOOD RETAIL GROUP, INC.

Company Details

Name: KELLWOOD RETAIL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Apr 2008 (17 years ago)
Date of dissolution: 04 Jan 2013
Entity Number: 3663097
ZIP code: 63017
County: New York
Place of Formation: Delaware
Address: 600 KELLWOOD PARKWAY, CHESTERFIELD, MO, United States, 63017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 600 KELLWOOD PARKWAY, CHESTERFIELD, MO, United States, 63017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
OPEN POSITION - ENTITY DISSOLVED AND WITHDRAWAL FROM STATE IN PROCESS Chief Executive Officer 600 KELLWOOD PKWY, CHESTERFIELD, MO, United States, 63017

History

Start date End date Type Value
2010-07-08 2012-05-31 Address 600 KELLWOOD PKWY, CHESTRFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2010-07-08 2012-05-31 Address 1441 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2008-04-25 2013-01-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-04-25 2013-01-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130104000407 2013-01-04 SURRENDER OF AUTHORITY 2013-01-04
120531006052 2012-05-31 BIENNIAL STATEMENT 2012-04-01
100708002260 2010-07-08 BIENNIAL STATEMENT 2010-04-01
080425000035 2008-04-25 APPLICATION OF AUTHORITY 2008-04-25

Date of last update: 13 Dec 2024

Sources: New York Secretary of State