| 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
| Name | Role | Address |
|---|---|---|
| ADRIAN DIRKS-PINTO | DOS Process Agent | 219 Eagle Street, Brooklyn, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| MARTIN MILLS | Chief Executive Officer | 219 EAGLE STREET, BROOKLYN, NY, United States, 11222 |
| 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 | 134 GRAND STREET, NEW YORK, NY, 10013, 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) |
| 2022-06-02 | 2024-01-11 | Address | 219 Eagle Street, Brooklyn, NY, 11222, USA (Type of address: Service of Process) |
| 2022-06-02 | 2022-06-02 | Address | 304 HUDSON STREET / 7TH FL, 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) |
| 2022-05-27 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-02 | 2022-06-02 | Address | 223 EAGLE STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2017-10-04 | 2021-04-02 | Address | ATTN: ADRIAN DIRKS-PINTO, 64 NORTH 9TH STREET, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| 2012-02-16 | 2022-06-02 | Address | 304 HUDSON STREET / 7TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 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 |
| 171004000622 | 2017-10-04 | CERTIFICATE OF CHANGE | 2017-10-04 |
| 120216002317 | 2012-02-16 | BIENNIAL STATEMENT | 2012-01-01 |
| 100112000098 | 2010-01-12 | CERTIFICATE OF INCORPORATION | 2010-01-12 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
