| Name: | RETAIL GROUP OF AMERICA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Jul 2011 (14 years ago) |
| Entity Number: | 4123805 |
| ZIP code: | 64106 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | LORI A ARNOLD, 1000 WALNUT ST STE 1400, KANSAS CITY, MO, United States, 64106 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RETAIL GROUP OF AMERICA 401(K) PLAN | 2013 | 452724913 | 2014-10-07 | RETAIL GROUP OF AMERICA LLC | 91 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-10-07 |
| Name of individual signing | ELAINE HABER-SHIELDS |
| Role | Employer/plan sponsor |
| Date | 2014-10-07 |
| Name of individual signing | EMILEE SAMTANI |
| Name | Role | Address |
|---|---|---|
| SPENCER FANE BRITT & BROWNS LLP | DOS Process Agent | LORI A ARNOLD, 1000 WALNUT ST STE 1400, KANSAS CITY, MO, United States, 64106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-28 | 2013-09-26 | Address | 111 WASHINGTON AVENUE, SUITE 703, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130926002208 | 2013-09-26 | BIENNIAL STATEMENT | 2013-07-01 |
| 110728000459 | 2011-07-28 | APPLICATION OF AUTHORITY | 2011-07-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5030327305 | 2020-04-30 | 0202 | PPP | 248 W 35TH ST Fl 7, NEW YORK, NY, 10001-2505 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5884858409 | 2021-02-09 | 0202 | PPS | 248 W 35th St Fl 7, New York, NY, 10001-2505 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1606813 | Civil Rights Employment | 2016-08-30 | other | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | THOMPSON |
| Role | Plaintiff |
| Name | RETAIL GROUP OF AMERICA LLC |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
