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RETAIL SERVICES WIS CORPORATION

Company Details

Name: RETAIL SERVICES WIS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2018 (7 years ago)
Entity Number: 5308889
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1921 STATE HIGHWAY 121, SUITE 100, LEWISVILLE, TX, United States, 75056
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAMES ROSE Chief Executive Officer 1921 STATE HIGHWAY 121, SUITE 100, LEWISVILLE, TX, United States, 75056

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-10-04 2024-10-04 Address 9265 SKY PARK COURT, SUITE 100, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2024-10-04 2024-10-04 Address 1921 STATE HIGHWAY 121, SUITE 100, LEWISVILLE, TX, 75056, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 1921 STATE HIGHWAY 121, SUITE 100, LEWISVILLE, TX, 75056, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-10-04 Address 9265 SKY PARK COURT, SUITE 100, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-10-04 Address 1921 STATE HIGHWAY 121, SUITE 100, LEWISVILLE, TX, 75056, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 9265 SKY PARK COURT, SUITE 100, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-10-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-06 2024-03-01 Address 9265 SKY PARK COURT, SUITE 100, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2023-03-06 2024-03-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-22 2023-03-06 Address 9265 SKY PARK CT #100, SAN DIEGO, CA, 92123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241004003141 2024-10-03 CERTIFICATE OF CHANGE BY ENTITY 2024-10-03
240301065916 2024-03-01 BIENNIAL STATEMENT 2024-03-01
230306003099 2023-03-06 BIENNIAL STATEMENT 2022-03-01
180322000053 2018-03-22 APPLICATION OF AUTHORITY 2018-03-22

Date of last update: 13 Jan 2025

Sources: New York Secretary of State