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GROUP ESTORE INC.

GROUP ESTORE INC.

Company Details

Name:	GROUP ESTORE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jun 2015 (10 years ago)
Entity Number:	4779791
ZIP code:	10022
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	GROUP ESTORE INC.
Address:	C/O FOX HORAN & CAMERINI LLP, 885 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address:	666 BROADWAY, 5TH FLOOR, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name	Role	Address
R.J. SCHILDER	Chief Executive Officer	JOAN MUYSKENWEG 39, AMSTERDAM, Netherlands

DOS Process Agent

Name	Role	Address
ATTN.: KATHLEEN M. KUNDAR	DOS Process Agent	C/O FOX HORAN & CAMERINI LLP, 885 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-12-24	2024-12-24	Address	JOAN MUYSKENWEG 39, AMSTERDAM, NLD (Type of address: Chief Executive Officer)
2023-06-29	2024-12-24	Address	JOAN MUYSKENWEG 39, AMSTERDAM, NLD (Type of address: Chief Executive Officer)
2023-06-29	2023-06-29	Address	JOAN MUYSKENWEG 39, AMSTERDAM, NLD (Type of address: Chief Executive Officer)
2023-06-29	2024-12-24	Address	C/O FOX HORAN & CAMERINI LLP, 885 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2022-07-20	2023-06-29	Address	C/O FOX HORAN & CAMERINI LLP, 885 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2022-07-20	2022-07-20	Address	JOAN MUYSKENWEG 39, AMSTERDAM, NLD (Type of address: Chief Executive Officer)
2022-07-20	2023-06-29	Address	JOAN MUYSKENWEG 39, AMSTERDAM, NLD (Type of address: Chief Executive Officer)
2019-06-18	2022-07-20	Address	C/O FOX HORAN & CAMERINI LLP, 885 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2019-06-18	2022-07-20	Address	JOAN MUYSKENWEG 39, AMSTERDAM, NLD (Type of address: Chief Executive Officer)
2017-06-20	2019-06-18	Address	JOAN MUYSKENWEG 39, AMSTERDAM, NLD (Type of address: Chief Executive Officer)
2017-06-20	2019-06-18	Address	599 BROADWAY 11TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2015-06-24	2019-06-18	Address	C/O FOX HORAN & CAMERINI LLP, 825 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241224002210	2024-12-23	CERTIFICATE OF AMENDMENT	2024-12-23
230629001047	2023-06-29	BIENNIAL STATEMENT	2023-06-01
220720000938	2022-07-20	AMENDMENT TO BIENNIAL STATEMENT	2022-07-20
210713002455	2021-07-13	BIENNIAL STATEMENT	2021-07-13
190618060354	2019-06-18	BIENNIAL STATEMENT	2019-06-01
170620006117	2017-06-20	BIENNIAL STATEMENT	2017-06-01
150624000578	2015-06-24	APPLICATION OF AUTHORITY	2015-06-24

Date of last update: 14 Jan 2025

Sources: New York Secretary of State