HORIZON RETAIL CONSTRUCTION, INC.
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| Name: | HORIZON RETAIL CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2009 (16 years ago) |
| Entity Number: | 3860997 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 9999 E. EXPLORATION CT., STURTEVANT, WI, United States, 53177 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HORIZON RETAIL CONSTRUCTION, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PATRICK CHRISTENSEN | Chief Executive Officer | 9999 E. EXPLORATION CT., STURTEVANT, WI, United States, 53177 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| M012021089A60 | 2021-03-30 | 2021-04-28 | INSTALL FENCE | CHURCH STREET, MANHATTAN, FROM STREET MURRAY STREET TO STREET WARREN STREET |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 9999 E. EXPLORATION CT., STURTEVANT, WI, 53177, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-09-03 | 2023-09-05 | Address | 9999 E. EXPLORATION CT., STURTEVANT, WI, 53177, USA (Type of address: Chief Executive Officer) |
| 2019-03-08 | 2019-09-03 | Address | 9999 E EXPLORATION CT., STURTEVANT, WI, 53177, USA (Type of address: Chief Executive Officer) |
| 2019-03-08 | 2019-09-03 | Address | 9999 E EXPLORATION CT., STURTEVANT, WI, 53177, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905000477 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901002747 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903062798 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 190308002044 | 2019-03-08 | AMENDMENT TO BIENNIAL STATEMENT | 2017-09-01 |
| SR-53078 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State