| Name: | THE RETIREMENT COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2020 (4 years ago) |
| Entity Number: | 5822788 |
| ZIP code: | 91361 |
| County: | New York |
| Place of Formation: | California |
| Address: | 2659 Townsgate Rd, Suite101, Westlake Village, CA, United States, 91361 |
| Principal Address: | 2659 Townsgate Road, Suite 101, Westlake Village, CA, United States, 91361 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES INC. | DOS Process Agent | 2659 Townsgate Rd, Suite101, Westlake Village, CA, United States, 91361 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| HOLLY NICKELS | Chief Executive Officer | 2659 TOWNSGATE ROAD, SUITE 101, WESTLAKE VILLAGE, CA, United States, 91361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | 2659 TOWNSGATE ROAD, SUITE 101, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer) |
| 2020-08-27 | 2024-08-05 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2020-08-27 | 2024-08-05 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805004694 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 220805002155 | 2022-08-05 | BIENNIAL STATEMENT | 2022-08-01 |
| 200827000266 | 2020-08-27 | APPLICATION OF AUTHORITY | 2020-08-27 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
