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ROUGH TRADE RETAIL (USA) HOLDINGS, INC.

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Company Details

Name: ROUGH TRADE RETAIL (USA) HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2010 (15 years ago)
Entity Number: 3898431
ZIP code: 11222
County: New York
Place of Formation: New York
Address: 219 Eagle Street, Brooklyn, NY, United States, 11222

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ADRIAN DIRKS-PINTO DOS Process Agent 219 Eagle Street, Brooklyn, NY, United States, 11222

Chief Executive Officer

Name Role Address
MARTIN MILLS Chief Executive Officer 219 EAGLE STREET, BROOKLYN, NY, United States, 11222

History

Start date End date Type Value
2024-01-11 2024-01-11 Address 219 EAGLE STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2024-01-11 2024-01-11 Address 304 HUDSON STREET / 7TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-01-11 2024-01-11 Address 134 GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2022-06-02 2024-01-11 Address 134 GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2022-06-02 2022-06-02 Address 304 HUDSON STREET / 7TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240111004204 2024-01-11 BIENNIAL STATEMENT 2024-01-11
220608003256 2022-06-08 BIENNIAL STATEMENT 2022-01-01
220602000048 2022-05-27 CERTIFICATE OF CHANGE BY ENTITY 2022-05-27
210922001858 2021-09-22 BIENNIAL STATEMENT 2021-09-22
210402000229 2021-04-02 CERTIFICATE OF CHANGE 2021-04-02

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State