| Name: | NATIONWIDE RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2021 (3 years ago) |
| Entity Number: | 6281589 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NATIONWIDE RETAIL, INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 646 S Flores St, San Antonio, TX, United States, 78204 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CRAIG L BOYAN | Chief Executive Officer | PO BOX 839999, SAN ANTONIO, TX, United States, 78283 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-15 | 2023-09-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-09-15 | 2023-09-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230921003974 | 2023-09-21 | BIENNIAL STATEMENT | 2023-09-01 |
| 210915002201 | 2021-09-15 | APPLICATION OF AUTHORITY | 2021-09-15 |
Date of last update: 28 Jan 2025
Sources: New York Secretary of State
