| Name: | POPHAM ROAD RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Aug 2012 (12 years ago) |
| Date of dissolution: | 28 Sep 2023 |
| Branch of: | POPHAM ROAD RETAIL, INC., Florida (Company Number P12000067782) |
| Entity Number: | 4282646 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, United States, 32308 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN A SPOOK | Chief Executive Officer | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, United States, 32308 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-28 | 2023-09-28 | Address | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308, USA (Type of address: Chief Executive Officer) |
| 2020-08-19 | 2023-09-28 | Address | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-10-07 | 2020-08-19 | Address | 1801 HERMITAGE BLVD, SUITE 600, TALLAHASSEE, FL, 32308, USA (Type of address: Chief Executive Officer) |
| 2012-08-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230928003403 | 2023-09-18 | SURRENDER OF AUTHORITY | 2023-09-18 |
| 220829002686 | 2022-08-29 | BIENNIAL STATEMENT | 2022-08-01 |
| 200819060397 | 2020-08-19 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-61340 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-61341 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180828006184 | 2018-08-28 | BIENNIAL STATEMENT | 2018-08-01 |
| 161014006351 | 2016-10-14 | BIENNIAL STATEMENT | 2016-08-01 |
| 141007006615 | 2014-10-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 120813000873 | 2012-08-13 | APPLICATION OF AUTHORITY | 2012-08-13 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
