| Name: | TREK RETAIL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2018 (6 years ago) |
| Entity Number: | 5425498 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 801 W. Madison St., Waterloo, WI, United States, 53594 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN BURKE | Chief Executive Officer | 801 W. MADISON ST., WATERLOO, WI, United States, 53594 |
| Name | Role | Address |
|---|---|---|
| TREK RETAIL CORPORATION | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | 801 W. MADISON ST., WATERLOO, WI, 53594, USA (Type of address: Chief Executive Officer) |
| 2024-10-22 | 2024-10-22 | Address | 801 W MADISON ST, WATERLOO, WI, 53594, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-10-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-10-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-10-15 | 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 |
|---|---|---|---|
| 241022002319 | 2024-10-22 | BIENNIAL STATEMENT | 2024-10-22 |
| 221025000294 | 2022-10-25 | BIENNIAL STATEMENT | 2022-10-01 |
| SR-84731 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-84732 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181015000129 | 2018-10-15 | APPLICATION OF AUTHORITY | 2018-10-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-09 | No data | 653 10TH AVE, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-03 | No data | 1690 2ND AVE, Manhattan, NEW YORK, NY, 10128 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-03 | No data | 231 W 96TH ST, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
