AM RETAIL GROUP, INC. (UBI# 602847134) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 8, 2008. The entity status is Active.
| Unified Business Identifier (UBI) | 602847134 |
| Business Name | AM RETAIL GROUP, INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2008-07-08 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Fran S Badia | Governor | 7401 BOONE AVE N, BROOKLYN PARK, MN, 554281007 |
| Michael Brady | Governor | 512 7TH AVE FL 33, NEW YORK, NY, 100184603 |
| Morris Goldfarb | Governor | 512 7TH AVE FL 33, NEW YORK, NY, 100184603 |
| Neal S Nackman | Governor | 512 7TH AVE FL 33, NEW YORK, NY, 100184603 |
| Randon Q Roland | Governor | 7401 BOONE AE N, BROOKLYN PARK, MN, 55428 |
| Wayne S Miller | Governor | 512 7TH AVE FL 33, NEW YORK, NY, 100184603 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-07-13, 2019-07-15, 2018-07-18, 2017-07-12, 2016-07-13, 2015-07-13, 2014-07-10, 2013-06-12, 2011-07-13, 2010-07-08, 2009-07-23 |
| ARDUEDATE | 2020-06-01, 2019-06-01, 2018-06-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| FOREIGN REGISTRATION STATEMENT | 2008-07-11 |
| Initial Report | 2008-11-21 |
| Statement of Change | 2016-05-19 |
| Street Address | 7401 BOONE AVE N |
| City | BROOKLYN PARK |
| State | MN |
| Zip Code | 55428 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Vm Retail Ventures, LLC | 7401 Boone Ave N, Brooklyn Park, MN 55428 | Corporation Service Company | 2011-03-18 |
| The Donna Karan Company Store LLC | 7401 Boone Ave N, Brooklyn Park, MN 55428-1007 | Corporation Service Company | 2010-04-26 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Parsec Labs, LLC | 7101 Northland Cir N Ste 105, Minneapolis, MN 55428-1582 | Registered Agents Inc. | 2018-10-18 |
| Trex Commercial Products, Inc. | 7008 Northland Dr N, Brooklyn Park, MN 55428-1560 | Corporation Service Company | 2017-08-25 |
| Sellers Playbook, Inc. | 9001 Science Center Dr, New Hope, MN 55428 | Registered Agent Solutions Inc | 2017-05-17 |
| Nystrom, Inc. | 9300 73rd Ave N, Brooklyn Park, MN 55428 | Corporation Service Company | 2016-04-08 |
| Premier Restaurant Equipment Company, LLC | 7120 Northland Terrace N, Minneapolis, MN 55428 | C T Corporation System | 2016-01-21 |
| The Meyers Printing Companies, Inc. | 7277 Boone Ave N, Minneapolis, MN 55428 | Bifford S Crane | 2015-07-27 |
| Midtown Investments, LLC | 7100 Northland Cir N #410, Brooklyn Park, MN 55428 | Elissa Sime | 2015-07-06 |
| Abra Auto Body & Glass Lp | 7225 Northland Dr #210, Brooklyn Park, MN 55428 | C T Corporation System | 2015-02-18 |
| Abra Franchise Services Lp | 7225 Northland Dr #210, Brooklyn Park, MN 55428 | Corporation Service Company | 2015-02-17 |
| Abra Automotive Systems Lp | 7225 Northland Dr N Ste 210, Brooklyn Park, MN 55428 | Corporation Service Company | 2015-01-02 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Fran S Badia | Governor | 7401 BOONE AVE N, BROOKLYN PARK, MN, 554281007 |
| Michael Brady | Governor | 512 7TH AVE FL 33, NEW YORK, NY, 100184603 |
| Morris Goldfarb | Governor | 512 7TH AVE FL 33, NEW YORK, NY, 100184603 |
| Neal S Nackman | Governor | 512 7TH AVE FL 33, NEW YORK, NY, 100184603 |
| Randon Q Roland | Governor | 7401 BOONE AE N, BROOKLYN PARK, MN, 55428 |
| Wayne S Miller | Governor | 512 7TH AVE FL 33, NEW YORK, NY, 100184603 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.