| Name: | RETAIL ACQUISITION & DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2018 (7 years ago) |
| Entity Number: | 5258393 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 14221 Dallas Pkwy, Ste. 1000, Dallas, TX, United States, 75254 |
| Name | Role | Address |
|---|---|---|
| RETAIL ACQUISITION & DEVELOPMENT, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WALTER C. HOLMES III | Chief Executive Officer | 12770 MERIT DRIVE, SUITE 1000, SUITE 1000, DALLAS, TX, United States, 75251 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 12770 MERIT DR, SUITE 1000, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | 12770 MERIT DRIVE, SUITE 1000, SUITE 1000, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer) |
| 2020-01-24 | 2024-02-02 | Address | 12770 MERIT DR, SUITE 1000, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202005149 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 220127001069 | 2022-01-27 | BIENNIAL STATEMENT | 2022-01-27 |
| 200124060279 | 2020-01-24 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-81491 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180102000097 | 2018-01-02 | APPLICATION OF AUTHORITY | 2018-01-02 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
