| Name: | REDEMPTION RETAIL NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2018 (7 years ago) |
| Entity Number: | 5355373 |
| ZIP code: | 06804 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3 Gail Ann Drive, 1350 BROADWAY, 11TH FLOOR, Brookfield, CT, United States, 06804 |
| Principal Address: | C/O GYM INC, 29 E 19TH STREET, FLOOR 5, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TARTER, KRINSKY & DROGIN LLP | DOS Process Agent | 3 Gail Ann Drive, 1350 BROADWAY, 11TH FLOOR, Brookfield, CT, United States, 06804 |
| Name | Role | Address |
|---|---|---|
| GUGLIELMO MELEGARI | Chief Executive Officer | C/O GYM INC, 29 E 19TH STREET, FLOOR 5, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-11 | 2024-06-11 | Address | C/O GYM INC, 29 E 19TH STREET, FLOOR 5, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-06-30 | 2024-06-11 | Address | C/O GYM INC, 29 E 19TH STREET, FLOOR 5, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-06-07 | 2024-06-11 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2018-06-07 | 2024-06-11 | Address | ATTN: GIULIANO IANNACCONE, ESQ, 1350 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240611002884 | 2024-06-11 | BIENNIAL STATEMENT | 2024-06-11 |
| 220630000694 | 2022-06-30 | BIENNIAL STATEMENT | 2022-06-01 |
| 200630060036 | 2020-06-30 | BIENNIAL STATEMENT | 2020-06-01 |
| 180607000475 | 2018-06-07 | CERTIFICATE OF INCORPORATION | 2018-06-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3167390 | CL VIO | INVOICED | 2020-03-06 | 175 | CL - Consumer Law Violation |
| 3159247 | CL VIO | CREDITED | 2020-02-18 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-05 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
