Search icon

RETAIL CAPITAL LLC

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Name: RETAIL CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Sep 2010 (15 years ago)
Entity Number: 3997908
ZIP code: 48033
County: New York
Place of Formation: New York
Address: 25200 TELEGRAPH RD.,, SUITE 350, SOUTHFIELD, MI, United States, 48033

DOS Process Agent

Name Role Address
RETAIL CAPITAL LLC DOS Process Agent 25200 TELEGRAPH RD.,, SUITE 350, SOUTHFIELD, MI, United States, 48033

Links between entities

Type:
Headquarter of
Company Number:
3075700
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
LLC_10038014
State:
ILLINOIS
ILLINOIS profile:

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001756073
Phone:
248-633-1272

Latest Filings

Form type:
ABS-15G
File number:
025-04145
Filing date:
2024-02-26
File:
Form type:
ABS-15G
File number:
025-04145
Filing date:
2024-02-13
File:
Form type:
ABS-15G
File number:
025-04145
Filing date:
2021-03-23
File:
Form type:
ABS-15G
File number:
025-04145
Filing date:
2021-02-12
File:
Form type:
ABS-15G
File number:
025-04145
Filing date:
2018-10-16
File:

History

Start date End date Type Value
2023-07-13 2024-09-10 Address 25200 TELEGRAPH RD.,, SUITE 350, SOUTHFIELD, MI, 48033, USA (Type of address: Service of Process)
2020-09-02 2023-07-13 Address 25200 TELEGRAPH RD.,, SUITE 350, SOUTHFIELD, MI, 48033, USA (Type of address: Service of Process)
2014-08-14 2020-09-02 Address 1250 KIRTS BLVD, STE. 100, TROY, MI, 48084, USA (Type of address: Service of Process)
2010-09-21 2014-08-14 Address 27777 FRANKLIN ROAD, SUITE 2500, SOUTHFIELD, MI, 48034, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240910002978 2024-09-10 BIENNIAL STATEMENT 2024-09-10
230713005032 2023-07-13 BIENNIAL STATEMENT 2022-09-01
200928060302 2020-09-28 BIENNIAL STATEMENT 2020-09-01
200902000707 2020-09-02 CERTIFICATE OF CHANGE 2020-09-02
180920006167 2018-09-20 BIENNIAL STATEMENT 2018-09-01

Court Cases

Court Case Summary

Filing Date:
2017-12-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MCNIDER MARINE, LLC,
Party Role:
Plaintiff
Party Name:
RETAIL CAPITAL LLC
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State