AM RETAIL GROUP, INC.

ATTN: TAX DEPARTMENT, 7401 BOONE AVENUE NORTH, BROOKLYN PARK, MN, 55428, USA

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AM RETAIL GROUP, INC. is an entity registered at Indiana with company number 2008070700169. Company is incorporated on2nd July 2008. Current status of the company is Active. The company's agentis CORPORATION SERVICE COMPANY, 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA The company's vice presidentis MICHAEL C BRADY , 512 SEVENTH AVE - 33rd FLOOR, NEW YORK, NY, 10018, USA The company's ceois MORRIS GOLDFARB , 512 SEVENTH AVE - 33rd FLOOR, NEW YORK, NY, 10018, USA The company's cfois RANDON Q ROLAND , 7401 BOONE AVE N, BROOKLYN PARK, MN, 55428, USA The company's presidentis WILLIAM S HUTCHISON , 7401 BOONE AVE N, BROOKLYN PARK, MN, 55428, USA The company's directoris NEAL S NACKMAN , 512 SEVENTH AVE - 33rd FLOOR, NEW YORK, NY, 10018, USA

Company information

Company name AM RETAIL GROUP, INC.
Address ATTN: TAX DEPARTMENT, 7401 BOONE AVENUE NORTH, BROOKLYN PARK, MN, 55428, USA
Status Active
Company number 2008070700169
Company type Foreign For-Profit Corporation
Domicile state Delaware
Formation Date 06/25/2008
Incorporation Date 2nd July 2008
Expiration Date Perpetual
Business Entity Report Due Date 2018-07-31T00:00:00+02:00

Agent

Name CORPORATION SERVICE COMPANY
Address 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA

Vice President

Name MICHAEL C BRADY
Address 512 SEVENTH AVE - 33rd FLOOR, NEW YORK, NY, 10018, USA

CEO

Name MORRIS GOLDFARB
Address 512 SEVENTH AVE - 33rd FLOOR, NEW YORK, NY, 10018, USA

CFO

Name RANDON Q ROLAND
Address 7401 BOONE AVE N, BROOKLYN PARK, MN, 55428, USA

President

Name WILLIAM S HUTCHISON
Address 7401 BOONE AVE N, BROOKLYN PARK, MN, 55428, USA

Director

Name NEAL S NACKMAN
Address 512 SEVENTH AVE - 33rd FLOOR, NEW YORK, NY, 10018, USA

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