| Name: | RETARUS (NORTH AMERICA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2011 (14 years ago) |
| Entity Number: | 4108748 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 300 LIGHTING WAY, SUITE 315, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARTIN HAGER | Chief Executive Officer | ASCHAUER STRASSE 30, MUNICH, Germany, 81549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 300 LIGHTING WAY, SUITE 315, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | ASCHAUER STRASSE 30, MUNICH, DEU (Type of address: Chief Executive Officer) |
| 2020-07-20 | 2023-06-01 | Address | 300 LIGHTING WAY, SUITE 315, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2020-07-20 | 2023-06-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-06-20 | 2020-07-20 | Address | 301 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601003100 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 220114000145 | 2022-01-14 | BIENNIAL STATEMENT | 2022-01-14 |
| 200720060456 | 2020-07-20 | BIENNIAL STATEMENT | 2019-06-01 |
| 180801000151 | 2018-08-01 | CERTIFICATE OF AMENDMENT | 2018-08-01 |
| 110620000186 | 2011-06-20 | APPLICATION OF AUTHORITY | 2011-06-20 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
