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RETAIL CONSTRUCTION SPECIALIST, INC.

Company Details

Name: RETAIL CONSTRUCTION SPECIALIST, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Mar 2016 (9 years ago)
Date of dissolution: 24 Jul 2024
Entity Number: 4905619
ZIP code: 30096
County: New York
Place of Formation: Georgia
Principal Address: 3921 GATE HOUSE LN, DULUTH, GA, United States, 30096
Address: 3870 peachtree ind. blvd., suite 340-209, DULUTH, GA, United States, 30096

Chief Executive Officer

Name Role Address
HOJABR A. NIAKAN Chief Executive Officer 3870 PEACHTREE IND. BLVD., STE 340-209, DULUTH, GA, United States, 30096

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 3870 peachtree ind. blvd., suite 340-209, DULUTH, GA, United States, 30096

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2019-01-28 2024-10-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-07 2024-10-21 Address 3870 PEACHTREE IND. BLVD., STE 340-209, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2016-03-02 2019-01-28 Address 111 8TH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241021001912 2024-07-24 SURRENDER OF AUTHORITY 2024-07-24
SR-74615 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180607006606 2018-06-07 BIENNIAL STATEMENT 2018-03-01
160302000477 2016-03-02 APPLICATION OF AUTHORITY 2016-03-02

Date of last update: 07 Mar 2025

Sources: New York Secretary of State