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RETAIL INMOTION NORTH AMERICA, INC.

Company Details

Name: RETAIL INMOTION NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Oct 2011 (13 years ago)
Date of dissolution: 08 Mar 2024
Entity Number: 4153873
ZIP code: 10528
County: Queens
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE # 400, HARRISON, NY, United States, 10528
Principal Address: 5040 Riverside Dr, Building 1, Suite 200, IRVING, TX, United States, 75039

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE # 400, HARRISON, NY, United States, 10528

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
JOHN RUTJES Chief Executive Officer 5040 RIVERSIDE DR, BUILDING 1, SUITE 200, IRVING, TX, United States, 75039

History

Start date End date Type Value
2024-03-08 2024-03-08 Address 5040 RIVERSIDE DR, BUILDING 1, SUITE 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2024-03-08 2024-03-08 Address 5040 RIVERSIDE DR., BLDG.1,, STE. 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-10-02 2024-03-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-02 2024-03-08 Address 5040 RIVERSIDE DR., BLDG.1,, STE. 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 5040 RIVERSIDE DR, BUILDING 1, SUITE 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-10-02 2024-03-08 Address 5040 RIVERSIDE DR, BUILDING 1, SUITE 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 5040 RIVERSIDE DR., BLDG.1,, STE. 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-10-02 2024-03-08 Address 600 MAMARONECK AVENUE # 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-09-30 2023-10-02 Address 600 MAMARONECK AVENUE # 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-09-30 2023-10-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240308001719 2024-03-08 CERTIFICATE OF TERMINATION 2024-03-08
231002004376 2023-10-02 BIENNIAL STATEMENT 2023-10-01
220930018464 2022-09-28 CERTIFICATE OF CHANGE BY ENTITY 2022-09-28
211022001382 2021-10-22 BIENNIAL STATEMENT 2021-10-22
211006000728 2021-10-06 CERTIFICATE OF AMENDMENT 2021-10-06
201123000523 2020-11-23 CERTIFICATE OF CHANGE 2020-11-23
201014060214 2020-10-14 BIENNIAL STATEMENT 2019-10-01
201005000185 2020-10-05 CERTIFICATE OF CHANGE 2020-10-05
SR-58794 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-58793 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Date of last update: 29 Dec 2024

Sources: New York Secretary of State