| Name: | RETAIL EXPERTS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2015 (10 years ago) |
| Entity Number: | 4845202 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 200 VESEY STREET, 24TH FLOOR, SUITE 2423, NEW YORK, NY, United States, 10281 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDUARDO ANDRADE AGUIRRE | Chief Executive Officer | 375 SOUTH END AVE. APT. 20, NEW YORK, NY, United States, 10280 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-13 | 2023-11-13 | Address | 375 SOUTH END AVE. APT. 20, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2023-11-13 | Address | 375 SOUTH END AVE. APT. 20, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2023-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-02 | 2023-11-02 | Address | 375 SOUTH END AVE. APT. 20, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2023-11-13 | Address | 200 VESEY STREET, 24TH FLOOR, SUITE 2423, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231113000649 | 2023-11-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-10 |
| 231102004422 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 230217001403 | 2023-02-17 | BIENNIAL STATEMENT | 2021-11-01 |
| 191007060640 | 2019-10-07 | BIENNIAL STATEMENT | 2017-11-01 |
| 151104010428 | 2015-11-04 | CERTIFICATE OF INCORPORATION | 2015-11-04 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
