Retail Store Services LLC Overview
Retail Store Services LLC filed as a Foreign in the State of California and is no longer active. This corporate entity was filed approximately nineteen years ago on Thursday, October 6, 2005 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
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Retail Store Services LLC
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Key People
Who own Retail Store Services LLC
Name | |
---|---|
Sonny King 16 |
Chairman
CEO
|
Todd Barid |
President
|
Bill Kemple |
CFO
|
Tania King 7 |
Secretary
|
Constantino Salios |
Vice President
|
Robert Sternberg 1 |
Assistant Sec.
|
Companies for Retail Store Services LLC
Retail Store Services LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Advantage Sales & Marketing LLC |
Inactive
|
1997 |
2
|
Manager
|
Known Addresses for Retail Store Services LLC
Corporate Filings for Retail Store Services LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M06000006533 |
Date Filed: | Tuesday, November 28, 2006 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800603157 |
Date Filed: | Tuesday, January 24, 2006 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200528010031 |
Date Filed: | Thursday, October 6, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0849152005-1 |
Date Filed: | Wednesday, December 14, 2005 |
Date Expired: | Tuesday, July 20, 2010 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/14/2005 | Application for Foreign Registration | ||
12/26/2006 | Initial List | ||
2/5/2007 | Registered Agent Change | ||
3/5/2007 | Annual List | ||
11/21/2007 | Annual List | ||
12/24/2008 | Annual List | ||
12/18/2009 | Annual List | ||
7/20/2010 | Cancellation |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
19100 Von Karman Ave Irvine, CA 92612
1400 S Douglass Rd Anaheim, CA 92806
18100 Von Karman Ave Irvine, CA 92612
These addresses are known to be associated with Retail Store Services LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records