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RETAIL CONTRACTING GROUP, INC.

RETAIL CONTRACTING GROUP, INC.

Branch

Company Details

Name:	RETAIL CONTRACTING GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Dec 2014 (10 years ago)
Branch of:	RETAIL CONTRACTING GROUP, INC., Minnesota (Company Number 0dbd02c7-3513-e411-ac2f-001ec94ffe7f)
Entity Number:	4680118
ZIP code:	12207
County:	Albany
Place of Formation:	Minnesota
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	6230 10TH ST N, STE 210, OAKDALE, MN, United States, 55128

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KENNETH PRITCHARD	Chief Executive Officer	11269 31ST N, LAKE ELMO, MN, United States, 55042

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	6230 10TH ST N, STE 210, OAKDALE, MN, 55128, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	11269 31ST N, LAKE ELMO, MN, 55042, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	3880 LAVERNE AVE N, STE 215, LAKE ELMO, MN, 55042, USA (Type of address: Chief Executive Officer)
2023-07-03	2024-12-02	Address	3880 LAVERNE AVE N, STE 215, LAKE ELMO, MN, 55042, USA (Type of address: Chief Executive Officer)
2023-07-03	2024-12-02	Address	6230 10TH ST N, STE 210, OAKDALE, MN, 55128, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-07-03	Address	3880 LAVERNE AVE N, STE 215, LAKE ELMO, MN, 55042, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-07-03	Address	6230 10TH ST N, STE 210, OAKDALE, MN, 55128, USA (Type of address: Chief Executive Officer)
2023-07-03	2024-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-09-03	2023-07-03	Address	3880 LAVERNE AVE N, SUITE 215, LAKE ELMO, MN, 55042, USA (Type of address: Service of Process)
2016-12-28	2020-09-03	Address	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-12-28	2023-07-03	Address	3880 LAVERNE AVE N, STE 215, LAKE ELMO, MN, 55042, USA (Type of address: Chief Executive Officer)
2014-12-15	2016-12-28	Address	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241202000149	2024-12-02	BIENNIAL STATEMENT	2024-12-02
230703000291	2023-06-30	CERTIFICATE OF CHANGE BY ENTITY	2023-06-30
221228000307	2022-12-28	BIENNIAL STATEMENT	2022-12-01
210922001261	2021-09-22	BIENNIAL STATEMENT	2021-09-22
200903060461	2020-09-03	BIENNIAL STATEMENT	2018-12-01
161228006115	2016-12-28	BIENNIAL STATEMENT	2016-12-01
141215000372	2014-12-15	APPLICATION OF AUTHORITY	2014-12-15

Date of last update: 18 Feb 2025

Sources: New York Secretary of State