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RETAIL FIXTURE SOLUTIONS, INC.

RETAIL FIXTURE SOLUTIONS, INC.

Company Details

Name:	RETAIL FIXTURE SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 2011 (14 years ago)
Entity Number:	4066427
ZIP code:	12205
County:	Nassau
Place of Formation:	Texas
Address:	187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205
Principal Address:	200 S. ROGERS STREET, SUITE 301, WAXAHACHIE, TX, United States, 75165

Chief Executive Officer

Name	Role	Address
KEVIN HOFFMAN	Chief Executive Officer	6270 FLORENCE DR, 6TH FLOOR, MIDLOTHIAN, TX, United States, 76065

DOS Process Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	DOS Process Agent	187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

History

Start date	End date	Type	Value
2025-03-14	2025-03-14	Address	6270 FLORENCE DR, MIDLOTHIAN, TX, 76065, USA (Type of address: Chief Executive Officer)
2025-03-14	2025-03-14	Address	200 S. ROGERS STREET, SUITE 301, WAXAHACHIE, TX, 75165, USA (Type of address: Chief Executive Officer)
2023-03-17	2025-03-14	Address	6270 FLORENCE DR, MIDLOTHIAN, TX, 76065, USA (Type of address: Chief Executive Officer)
2023-03-17	2023-03-17	Address	6270 FLORENCE DR, MIDLOTHIAN, TX, 76065, USA (Type of address: Chief Executive Officer)
2023-03-17	2025-03-14	Address	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2023-03-17	2025-03-14	Address	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2023-03-17	2023-03-17	Address	200 S. ROGERS STREET, SUITE 301, WAXAHACHIE, TX, 75165, USA (Type of address: Chief Executive Officer)
2021-03-18	2023-03-17	Address	200 S. ROGERS STREET, SUITE 301, WAXAHACHIE, TX, 75165, USA (Type of address: Chief Executive Officer)
2017-03-17	2021-03-18	Address	611 CLINTON ST., OVILLA, TX, 75154, USA (Type of address: Chief Executive Officer)
2016-12-08	2023-03-17	Address	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2016-12-08	2023-03-17	Address	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2014-05-09	2016-12-08	Address	347 FIFTH AVENUE, SUITE 1402-117, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-03-21	2017-03-17	Address	PO BOX S, WAXAHACHIE, TX, 75168, USA (Type of address: Chief Executive Officer)
2013-03-21	2017-03-17	Address	2250 W HWY 287 BUSINESS, STE B, WAXAHACHIE, TX, 75167, USA (Type of address: Principal Executive Office)
2013-03-21	2016-12-08	Address	PO BOX S, WAXAHACHIE, TX, 75168, USA (Type of address: Service of Process)
2011-03-11	2013-03-21	Address	1535 W. HWY 287 BYPASS, SUITE D, WAXAHACHIE, TX, 75165, USA (Type of address: Service of Process)
2011-03-11	2014-05-09	Address	600 OLD COUNTRY ROAD, SUITE 203, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250314003812	2025-03-14	BIENNIAL STATEMENT	2025-03-14
230317002103	2023-03-17	BIENNIAL STATEMENT	2023-03-01
210318060554	2021-03-18	BIENNIAL STATEMENT	2021-03-01
190312061353	2019-03-12	BIENNIAL STATEMENT	2019-03-01
170317006255	2017-03-17	BIENNIAL STATEMENT	2017-03-01
161208000073	2016-12-08	CERTIFICATE OF CHANGE	2016-12-08
150319006247	2015-03-19	BIENNIAL STATEMENT	2015-03-01
140509000097	2014-05-09	CERTIFICATE OF CHANGE	2014-05-09
130321006363	2013-03-21	BIENNIAL STATEMENT	2013-03-01
110311000576	2011-03-11	APPLICATION OF AUTHORITY	2011-03-11

Date of last update: 27 Mar 2025

Sources: New York Secretary of State