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RETAILMENOT, INC.

RETAILMENOT, INC.

Company Details

Name:	RETAILMENOT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Sep 2019 (5 years ago)
Entity Number:	5623427
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	114 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10011
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
STEVE HOROWITZ	Chief Executive Officer	114 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	301 W. CONGRESS AVE STE 700, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	114 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-09-28	2024-12-02	Address	30 N LASALLE ST, Suite 1510, CHICAGO, IL, 60602, USA (Type of address: Service of Process)
2023-09-28	2023-09-28	Address	114 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-09-28	2024-12-02	Address	301 W. CONGRESS AVE STE 700, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2023-09-28	2023-09-28	Address	301 W. CONGRESS AVE STE 700, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2023-09-28	2024-12-02	Address	114 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-02-28	2023-02-28	Address	301 W. CONGRESS AVE STE 700, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2023-02-28	2023-09-28	Address	301 W. CONGRESS AVE STE 700, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2023-02-28	2023-02-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-28	2023-09-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-28	2023-02-28	Address	30 N LASALLE STREET, STE 1510, CHICAGO, IL, 60602, USA (Type of address: Service of Process)
2023-02-28	2023-09-28	Address	30 N LASALLE STREET, STE 1510, CHICAGO, IL, 60602, USA (Type of address: Service of Process)
2021-03-16	2023-02-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-03-16	2023-02-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-09-18	2021-03-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-18	2021-03-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241202004016	2024-12-02	CERTIFICATE OF CHANGE BY ENTITY	2024-12-02
230928002414	2023-09-28	BIENNIAL STATEMENT	2023-09-01
230228003071	2023-02-27	CERTIFICATE OF CHANGE BY ENTITY	2023-02-27
210921001775	2021-09-21	BIENNIAL STATEMENT	2021-09-21
210316000074	2021-03-16	CERTIFICATE OF CHANGE	2021-03-16
190918000479	2019-09-18	APPLICATION OF AUTHORITY	2019-09-18

Date of last update: 12 Jan 2025

Sources: New York Secretary of State