AM RETAIL GROUP, INC. (Entity# 1370880) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is July 7, 2008. The entity status is Active/Owes Current Year AR.
| Business ID | 1370880 |
| Control Number | 08054024 |
| Business Name | AM RETAIL GROUP, INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2008-07-07 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
7401 Boone Ave N Brooklyn Park MN 55428 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
40 Technology Parkway South Suite 300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | MORRIS GOLDFARB | 512 7th Ave 33rd Fl, New York, NY 10018 |
| CFO | RANDON Q ROLAND | 7401 Boone Ave N, Brooklyn Park, MN 55428 |
| Secretary | WAYNE S MILLER | 512 7th Ave 33rd Flr, New York, NY 10018 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16832976 | 2019-03-09 | 2019-03-09 | Annual Registration (2019) |
| 15479753 | 2018-03-09 | 2018-03-09 | Annual Registration (2018) |
| 14160883 | 2017-03-07 | 2017-03-07 | Annual Registration (2017) |
| 12928836 | 2016-03-14 | 2016-03-14 | Annual Registration (2016) |
| 11215835 | 2015-03-16 | Annual Registration (2015) | |
| 09682393 | 2014-03-11 | Annual Registration (2014) | |
| 10220728 | 2013-03-12 | Annual Registration (2013) | |
| 09453962 | 2012-03-12 | Annual Registration (2012) | |
| 08923502 | 2011-03-31 | Annual Registration (2011) | |
| 07224073 | 2010-03-22 | Annual Registration (2010) | |
| 07502310 | 2009-03-30 | Annual Registration (2009) | |
| 11414570 | 2008-07-07 | Business Formation |
| Street Address | 7401 BOONE AVE N |
| City | BROOKLYN PARK |
| State | MN |
| Zip Code | 55428 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| The Donna Karan Company Store LLC | 7401 Boone Ave N, Brooklyn Park, MN 55428 | Corporation Service Company | 2019-08-19 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Sellers Playbook, Inc. | 9001 Science Center Drive, New Hope, MN 55428 | Agent Resigned | 2017-08-24 |
| Trex Commercial Products, Inc. | 7008 Northland Dr. N, Suite 150, Brooklyn Park, MN 55428 | CORPORATION SERVICE COMPANY | 2017-08-03 |
| Dakota Technologies Company LLC | 5001 Boone Ave N, New Hope, MN 55428 | Bear Environmental Services, Inc. | 2017-06-02 |
| NYSTROM, INC. | 9300 73rd Ave North, Brooklyn Park, MN 55428 | CORPORATION SERVICE COMPANY | 2017-01-30 |
| Staging Concepts Acquisition, LLC | 7008 Northland Dr., Suite 150, Brooklyn Park, MN 55428 | Agent Resigned | 2015-09-21 |
| ABRA Automotive Systems LP | 7225 Northland Dr, Suite 210, Brooklyn Park, MN 55428 | CORPORATION SERVICE COMPANY | 2015-06-16 |
| ABRA FRANCHISE SERVICES LP | 7225 Northland Drive, Suite 210, Brooklyn Park, MN 55428 | Corporation Service Company | 2015-01-28 |
| ABRA Auto Body & Glass LP | 7225 Northland Dr Ste 210, Brooklyn Park, MN 55428 | C T Corporation System | 2014-12-30 |
| IMMEDIA, INC. | 5600 North Highway 169, Minneapolis, MN 55428 | Cogency Global Inc. | 2014-12-18 |
| North Light Color, Inc. | 5008 Hillsboro Ave N, New Hope, MN 55428 | Mike Kissell | 2013-07-02 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 40 Technology Parkway South, Suite 300, Norcross, GA 30092 |
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| City | BROOKLYN PARK |
| Zip Code | 55428 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.