| Name: | RETAIL EXPERTS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2015 (9 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RETAIL EXPERTS INC, CONNECTICUT | 1252564 | CONNECTICUT |
| 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 | 200 VESEY STREET, 24TH FLOOR, SUITE 2423, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 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 | 375 SOUTH END AVE. APT. 20, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer) |
| 2023-04-15 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-17 | 2023-11-02 | Address | 375 SOUTH END AVE. APT. 20, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer) |
| 2023-02-17 | 2023-11-02 | Address | 200 VESEY STREET, 24TH FLOOR, SUITE 2423, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2023-02-17 | 2023-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-17 | 2023-02-17 | Address | 375 SOUTH END AVE. APT. 20, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer) |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344688239 | 0215000 | 2020-03-10 | 12 WEST 48TH ST., NEW YORK, NY, 10036 | |||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1469056 |
| Safety | Yes |
| Type | Complaint |
| Activity Nr | 1551272 |
| Safety | Yes |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1468830 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7929047410 | 2020-05-17 | 0202 | PPP | 200 Vesey Street 24th Floor, New York, NY, 10281-1004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6208708507 | 2021-03-03 | 0202 | PPS | 200 Vesey Street 24 th FloorSuite 24238, New York, NY, 10281 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
