Retreat Capital Management, Inc.

Active Lake Forest, CA

Retreat Capital Management, Inc. Overview

Retreat Capital Management, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, June 20, 2012 and is approximately twelve years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Saravanan Adiseshsan ~ Background Report ~	Chief Executive Officer CEO
Arvin Wijay 2 ~ Background Report ~	Chairman President CEO Treasurer Director Secretary
James N. Orth 1 ~ Background Report ~	Chairman Director Secretary Vice President
James Healan ~ Background Report ~	Chairman
Pamela Kirk ~ Background Report ~	Chairman Vice President
Joe Healan ~ Background Report ~	Chairman
Aravinthan A. Wijay 1 ~ Background Report ~	President Treasurer Director Secretary
Adiseshan Saravanan 1 ~ Background Report ~	President Secretary
Saravanan Adiseshan ~ Background Report ~	President Director Chief Executive Officer
Adisheshan Saravana ~ Background Report ~	Director Chief Executive Officer
Adi Saravanan ~ Background Report ~	Director
Jaqadish Ramamoorthi ~ Background Report ~	Director
Tim Neer ~ Background Report ~	Secretary Vice President

Showing 8 records out of 13

6303 Commerce Dr Irving, TX 75063 3301 Airport Fwy Bedford, TX 76021 17870 Sky Park Cir Irvine, CA 92614 26772 Vista Ter Lake Forest, CA 92630 110 Retreat Irvine, CA 92603

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	03097407
Date Filed:	Thursday, April 24, 2008

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	801399906
Date Filed:	Friday, March 18, 2011

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F11000004559
Date Filed:	Monday, November 14, 2011

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Default
State:	Nevada
Foreign State:	California
State ID:	E0165112011-8
Date Filed:	Wednesday, March 23, 2011
Date Expired:	Wednesday, April 1, 2015

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	California
County:	Albany
State ID:	4261237
Date Filed:	Wednesday, June 20, 2012
DOS Process	Incorp Services, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/18/2011	Application for Registration
3/23/2011	Foreign Qualification	Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
3/23/2011	Initial List
3/23/2011	Miscellaneous	CALIFORNIA GOOD STANDING 3-18-11
3/28/2012	Change of Name or Address by Registered Agent
3/28/2012	Annual List
6/20/2012	Name History/Actual	Retreat Capital Management, Inc.
3/15/2013	Change of Name or Address by Registered Agent
3/26/2013	Annual List
10/8/2013	Amended List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
3/5/2014	Annual List
4/1/2014	Amended List
7/2/2014	Certificate of Assumed Business Name
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
2/24/2021	Termination of Foreign Entity

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Monday, April 8, 2024

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Retreat Capital Management, Inc.

Active Lake Forest, CA