AM RETAIL GROUP, INC.

AM RETAIL GROUP, INC. has been set up 7/2/2008 in state DE. The current status of the business is Active. The AM RETAIL GROUP, INC. principal address is 7401 BOONE AVE. N., ATTN: TAX DEPARTMENT, BROOKLYN PARK, MN, 55428. Meanwhile you can send your letters to 7401 BOONE AVE. N., ATTN: TAX DEPARTMENT, BROOKLYN PARK, MN, 55428. The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301. The company`s management are President - Badia Fran D, Vice President, President, , - Nackman Neal S, Chairman, F, O, , - Roland Randon Q. The last significant event in the company history is CANCEL ADM DISS/REV which is dated by 12/15/2009. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/8/2020.


Company number F08000002968
Status Active
FEI number 262875670
Company Type Foreign for Profit
Home State DE
Last activity date 12/15/2009
Date Of Incorporation 7/2/2008
Principal Address 7401 BOONE AVE. N., ATTN: TAX DEPARTMENT, BROOKLYN PARK, MN, 55428
Mailing Address 7401 BOONE AVE. N., ATTN: TAX DEPARTMENT, BROOKLYN PARK, MN, 55428

AM RETAIL GROUP, INC. Fictitious Names

Active BASS
Active BASS OUTLET
Active BASS FACTORY OUTLET
Active EL PORTAL LUGGAGE
Active WILSON'S LEATHER OUTLET
Active WILSONS LEATHER
Active KARL LAGERFELD PARIS

AM RETAIL GROUP, INC. Principals

Fran D Badia

President Badia Fran D
Address 512 Seventh Ave. - 33rd Floor, New York, NY, 10018

Neal S Nackman

Vice President, President, , Nackman Neal S
Address 512 SEVENTH AVE.- 33RD FLOOR, NEW YORK, NY, 10018

Randon Q Roland

Chairman, F, O, , Roland Randon Q
Address 7401 BOONE AVE N, BROOKLYN PARK, MN, 55428

Last Annual Reports

2020 4/8/2020
2020 4/8/2020
2019 4/9/2019

Registered Agent

Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address 1201 HAYS STREET, TALLAHASSEE, FL, 32301

AM RETAIL GROUP, INC. Events

9/25/2009 REVOKED FOR ANNUAL REPORT

12/15/2009 CANCEL ADM DISS/REV

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