| 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 |
| Name | Role | Address |
|---|---|---|
| KEVIN HOFFMAN | Chief Executive Officer | 6270 FLORENCE DR, 6TH FLOOR, MIDLOTHIAN, TX, United States, 76065 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205 |
| 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 | 2023-03-17 | Address | 6270 FLORENCE DR, MIDLOTHIAN, TX, 76065, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2023-03-17 | 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) |
| 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
