RETAIL TECHNOLOGY GROUP, INC.
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| Name: | RETAIL TECHNOLOGY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2011 (14 years ago) |
| Entity Number: | 4060119 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1663 FENTON BUSINESS PARK CT, FENTON, MO, United States, 63026 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TONY LIU | Chief Executive Officer | 1663 FENTON BUSINESS PARK CT, FENTON, MO, United States, 63026 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-22 | 2025-02-22 | Address | 1663 FENTON BUSINESS PARK CT, FENTON, MO, 63026, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2025-02-22 | Address | 1663 FENTON BUSINESS PARK CT, FENTON, MO, 63026, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-05-02 | Address | 1663 FENTON BUSINESS PARK CT, FENTON, MO, 63026, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2025-02-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-23 | 2023-05-02 | Address | 1663 FENTON BUSINESS PARK CT, FENTON, MO, 63026, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250222000152 | 2025-02-22 | BIENNIAL STATEMENT | 2025-02-22 |
| 230502003754 | 2023-05-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210301060656 | 2021-03-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190423060079 | 2019-04-23 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-102536 | 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