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RETAIL STORE OPERATIONS, INC.

Company Details

Name: RETAIL STORE OPERATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 1982 (42 years ago)
Entity Number: 796324
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: ATTN: TAX DEPT, 3 LIMITED PKWY, COLUMBUS, OH, United States, 43230
Address: 80 state street, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 state street, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL C. WU Chief Executive Officer 3 LIMITED PARKWAY, COLUMBUS, OH, United States, 43230

History

Start date End date Type Value
2024-12-03 2024-12-03 Address 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2024-07-25 2024-12-03 Address 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2024-07-25 2024-12-03 Address 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-07-25 2024-12-03 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-07-25 2024-07-25 Address 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2020-12-21 2024-07-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-12-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-07-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-01-31 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-17 2024-07-25 Address 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241203003083 2024-12-03 BIENNIAL STATEMENT 2024-12-03
240725001634 2024-07-24 CERTIFICATE OF CHANGE BY ENTITY 2024-07-24
221215002440 2022-12-15 BIENNIAL STATEMENT 2022-12-01
201221060714 2020-12-21 BIENNIAL STATEMENT 2020-12-01
SR-11885 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11884 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181213006547 2018-12-13 BIENNIAL STATEMENT 2018-12-01
170131006080 2017-01-31 BIENNIAL STATEMENT 2016-12-01
141210006971 2014-12-10 BIENNIAL STATEMENT 2014-12-01
130709000172 2013-07-09 CERTIFICATE OF AMENDMENT 2013-07-09

Date of last update: 24 Jan 2025

Sources: New York Secretary of State