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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
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 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