| Name: | THE MARSHALL RETAIL GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Oct 2014 (10 years ago) |
| Entity Number: | 4658348 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2024-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-09-18 | 2024-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-10-29 | 2023-09-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE.,SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2014-10-29 | 2023-09-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE.,SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003003902 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 230918003095 | 2023-09-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-18 |
| 221020003632 | 2022-10-20 | BIENNIAL STATEMENT | 2022-10-01 |
| 201013060933 | 2020-10-13 | BIENNIAL STATEMENT | 2020-10-01 |
| 181031006407 | 2018-10-31 | BIENNIAL STATEMENT | 2018-10-01 |
| 161017006338 | 2016-10-17 | BIENNIAL STATEMENT | 2016-10-01 |
| 141029000742 | 2014-10-29 | APPLICATION OF AUTHORITY | 2014-10-29 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
