| Entity Name: | AM RETAIL GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Jul 2008 |
| Business ALEI: | 0944499 |
| Annual report due: | 21 Jul 2025 |
| NAICS code: | 458110 - Clothing and Clothing Accessories Retailers |
| Business address: | 7225 Northland Dr N, BROOKLYN PARK, MN, 55428, United States |
| Mailing address: | 7225 Northland Dr N, Suite 310, BROOKLYN PARK, MN, United States, 55428 |
| Place of Formation: | DELAWARE |
| E-Mail: | amrg-salestax@amretailgroup.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NEAL S. NACKMAN | Officer | 512 SEVENTH AVE. - 33RD FLOOR, NEW YORK, NY, 10018, United States | 512 SEVENTH AVE. - 33RD FLOOR, NEW YORK, NY, 10018, United States |
| MORRIS GOLDFARB | Officer | 512 SEVENTH AVE - 33RD FLOOR, NEW YORK, NY, 10018, United States | 512 SEVENTH AVE - 33RD FLOOR, NEW YORK, NY, 10018, United States |
| RANDON Q. ROLAND | Officer | 7225 NORTHLAND DR N, Suite 310, BROOKLYN PARK, MN, 55428, United States | 7225 NORTHLAND DR N, Suite 310, BROOKLYN PARK, MN, 55428, United States |
| MICHAEL C BRADY | Officer | 512 SEVENTH AVE - 33RD FLOOR, NEW YORK, NY, 10018, United States | 512 SEVENTH AVE - 33RD FLOOR, NEW YORK, NY, 10018, United States |
| Jeffrey Goldfarb | Officer | 512 Seventh Ave.-33rd Floor, New York, NY, 10018, United States | 512 Seventh Ave.-33rd Floor, New York, NY, 10018, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NEAL S. NACKMAN | Director | 512 SEVENTH AVE. - 33RD FLOOR, NEW YORK, NY, 10018, United States | 512 SEVENTH AVE. - 33RD FLOOR, NEW YORK, NY, 10018, United States |
| RANDON Q. ROLAND | Director | 7225 NORTHLAND DR N, Suite 310, BROOKLYN PARK, MN, 55428, United States | 7225 NORTHLAND DR N, Suite 310, BROOKLYN PARK, MN, 55428, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012305612 | 2024-07-11 | No data | Annual Report | Annual Report | No data |
| BF-0011289467 | 2023-07-17 | No data | Annual Report | Annual Report | No data |
| BF-0010677759 | 2022-07-12 | No data | Annual Report | Annual Report | No data |
| BF-0010460083 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009762034 | 2021-07-21 | No data | Annual Report | Annual Report | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006939791 | 2020-07-01 | No data | Annual Report | Annual Report | 2020 |
| 0006596638 | 2019-07-15 | No data | Annual Report | Annual Report | 2019 |
| 0006216986 | 2018-07-16 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 27 Jan 2025
Sources: Connecticut's Official State Website
