| Name: | RIIS RETAIL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2015 (9 years ago) |
| Entity Number: | 4841050 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 228 Park Ave S #300, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| KRISTIAN RIIS | Chief Executive Officer | 228 PARK AVENUE S, #300, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| MARTIN DAHLGAARD | DOS Process Agent | 228 Park Ave S #300, New York, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-26 | 2023-10-26 | Address | 228 PARK AVENUE S, #300, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-10-31 | 2023-10-26 | Address | 228 PARK AVENUE S, #300, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-10-06 | 2019-10-31 | Address | 228 PARK AVENUE S, #300, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-10-06 | 2023-10-26 | Address | 228 PARK AVENUE S, #300, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2015-10-28 | 2017-10-06 | Address | 885 SECOND AVE FL 18, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231026000027 | 2023-10-26 | BIENNIAL STATEMENT | 2023-10-01 |
| 211028001533 | 2021-10-28 | BIENNIAL STATEMENT | 2021-10-28 |
| 191031060029 | 2019-10-31 | BIENNIAL STATEMENT | 2019-10-01 |
| 171006006371 | 2017-10-06 | BIENNIAL STATEMENT | 2017-10-01 |
| 151028000122 | 2015-10-28 | APPLICATION OF AUTHORITY | 2015-10-28 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
