| Name: | RETS HOLDINGS USA, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2021 (4 years ago) |
| Entity Number: | 5965767 |
| ZIP code: | 80304 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1270 Tamarack Ave, Boulder, CO, United States, 80304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OMER MENASHE | DOS Process Agent | 1270 Tamarack Ave, Boulder, CO, United States, 80304 |
| Name | Role | Address |
|---|---|---|
| OMER MENASHE | Chief Executive Officer | 1270 TAMARACK AVE, BOULDER, CO, United States, 80304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-10 | 2025-03-10 | Address | 440 KENT AVE, APT 18B, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2025-03-10 | 2025-03-10 | Address | 1270 TAMARACK AVE, BOULDER, CO, 80304, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2025-03-10 | Address | 440 KENT AVE, APT 18B, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2025-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-01 | 2025-03-10 | Address | 440 Kent Ave, Apt 18B, Brooklyn, NY, 11249, USA (Type of address: Service of Process) |
| 2021-03-17 | 2024-05-01 | Address | C/O RETS HOLDINGS USA, 440 KENT AVENUE, APT 18B, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| 2021-03-17 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250310004388 | 2025-03-10 | BIENNIAL STATEMENT | 2025-03-10 |
| 240501039086 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 210317000474 | 2021-03-17 | CERTIFICATE OF INCORPORATION | 2021-03-17 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
