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RETAIL INMOTION NORTH AMERICA, LLC

Company Details

Entity Name: RETAIL INMOTION NORTH AMERICA, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 19 Dec 2024
Business ALEI: 3120689
Annual report due: 31 Mar 2025
Business address: 5040 RIVERSIDE DRIVE, BUILDING 1, SUITE 200, IRVING, TX, 75039, UNITED STATES
Mailing address: 5040 RIVERSIDE DRIVE, BUILDING 1, SUITE 200, IRVING, TX, UNITED STATES, 75039
Mailing jurisdiction address: 1209 ORANGE STREET, WILMINGTON, DELAWARE, 19081, United States
Office jurisdiction address: 1209 ORANGE STREET, WILMINGTON, DELAWARE, 19801, United States
Place of Formation: DELAWARE
E-Mail: LISA.DUHAMEL@LSG-GROUP.COM

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
TONE CRESSWELL Officer 5040 RIVERSIDE DRIVE, BUILDING 1, SUITE 200, IRVING, TX, 75039, United States 5040 RIVERSIDE DRIVE, BUILDING 1, SUITE 200, IRVING, TX, 75039, United States
JEFF RIEDEL Officer 5040 RIVERSIDE DRIVE, BUILDING 1, SUITE 200, IRVING, TX, 75039, United States 5040 RIVERSIDE DRIVE, BUILDING 1, SUITE 200, IRVING, TX, 75039, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013255874 2024-12-19 2024-12-19 Business Registration Foreign Registration Statement -
BF-0013273239 2024-12-02 - Mass Agent Change � Address Agent Address Change -

Date of last update: 10 Mar 2025

Sources: Connecticut's Official State Website