| Name: | AM RETAIL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2008 (16 years ago) |
| Entity Number: | 3692758 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 State St, Albany, NY, United States, 12207 |
| Principal Address: | 7225 Northland Dr N, Suite 310, BROOKLYN PARK, MN, United States, 55428 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State St, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MORRIS GOLDFARB | Chief Executive Officer | 512 SEVENTH AVE, 33RD FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-23 | 2024-07-23 | Address | 512 SEVENTH AVE, 33RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-07-10 | 2024-07-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-08-17 | 2024-07-23 | Address | 512 SEVENTH AVE, 33RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2010-08-17 | 2020-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-07-03 | 2010-08-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723001830 | 2024-07-23 | BIENNIAL STATEMENT | 2024-07-23 |
| 220712003643 | 2022-07-12 | BIENNIAL STATEMENT | 2022-07-01 |
| 200710060142 | 2020-07-10 | BIENNIAL STATEMENT | 2020-07-01 |
| 180718006025 | 2018-07-18 | BIENNIAL STATEMENT | 2018-07-01 |
| 160713006200 | 2016-07-13 | BIENNIAL STATEMENT | 2016-07-01 |
| 140710006225 | 2014-07-10 | BIENNIAL STATEMENT | 2014-07-01 |
| 120711006612 | 2012-07-11 | BIENNIAL STATEMENT | 2012-07-01 |
| 100817002159 | 2010-08-17 | BIENNIAL STATEMENT | 2010-07-01 |
| 080703000748 | 2008-07-03 | APPLICATION OF AUTHORITY | 2008-07-03 |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
