Retail Construction Services, Inc. Overview
Retail Construction Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, January 21, 1988 and is approximately thirty-six years old, as recorded in documents filed with California Secretary 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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Retail Construction Services, Inc.
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Key People
Who own Retail Construction Services, Inc.
Name | |
---|---|
Stephen M. Bachman |
President
Chief Executive Officer
Secretary
Director
Vice President
CEO
|
Gerald F. Kuntz |
Treasurer
Director
Vice President
|
Leonard H. Borgen |
President
|
James E. Bachman |
Director
|
Curtis W. Kiesow |
Vice President
|
Michael J. Lubarski |
Vice President
|
Kristen M. Goedert |
Treasurer
|
George I. Middleton |
Director
Director
Secretary
Vice President
|
Joni Fletty |
Director
Director
Vice President
|
Garth Wills |
Director
Vice President
|
Showing 8 records out of 10
Known Addresses for Retail Construction Services, Inc.
Corporate Filings for Retail Construction Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P22136 |
Date Filed: | Thursday, December 15, 1988 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8950206 |
Date Filed: | Wednesday, November 27, 1991 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Minnesota |
State ID: | 01604854 |
Date Filed: | Thursday, January 21, 1988 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Minnesota |
State ID: | C9241-1990 |
Date Filed: | Monday, October 8, 1990 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Minnesota |
County: | New York |
State ID: | 1542910 |
Date Filed: | Thursday, April 25, 1991 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/8/1990 | Foreign Qualification | ||
1/7/1991 | Amendment | JAMES E. SUTHERLIN, INC. DMFBAM 001 | |
4/25/1991 | Name History/Actual | Retail Construction Services, Inc. | |
4/25/1991 | Name History/Actual | Retail Construction Services, Inc. | |
11/27/1991 | Application For Certificate Of Authority | ||
11/27/1991 | Assumed Name Certificate | ||
10/20/1998 | Annual List | ||
10/16/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
10/16/2000 | Annual List | ||
10/22/2001 | Annual List | ||
10/15/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
10/23/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
11/15/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
9/6/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
9/6/2006 | Annual List | ||
10/16/2006 | Change of Registered Agent/Office | ||
10/16/2006 | Registered Agent Change | ||
12/31/2006 | Public Information Report (PIR) | ||
8/27/2007 | Annual List | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
10/14/2008 | Annual List | 2008-2009 | |
12/31/2008 | Public Information Report (PIR) | ||
8/28/2009 | Annual List | ||
8/30/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/22/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
9/21/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
10/21/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
11/3/2014 | Annual List | 14-15 | |
12/31/2014 | Public Information Report (PIR) | ||
12/4/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/19/2016 | Annual List | 2016-2017 | |
12/31/2016 | Public Information Report (PIR) | ||
10/20/2017 | Annual List | ||
10/1/2018 | Annual List | 18-19 | |
12/31/2018 | Public Information Report (PIR) | ||
9/10/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
7/29/2020 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
11343 39th St N Lake Elmo, MN 55042
1907 4th St N Stillwater, MN 55082
3 Templeton Ct Avon, CT 06001
13928 21st St N Stillwater, MN 55082
3141 Klondike Ave N Lake Elmo, MN 55042
1880 Holton St Falcon Heights, MN 55113
These addresses are known to be associated with Retail Construction Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records