AM RETAIL GROUP, INC. (Entity# 000981422) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is July 2, 2008.
| FEIN | 000981422 |
| Entity Name | AM RETAIL GROUP, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
7401 Boone Ave N Brooklyn Park MN 55428 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2008-06-25 |
| Organization Date | 2008-07-02 |
| Active Flag | Y |
| Fiscal Month | 01 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State St. Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | WILLIAM S. HUTCHISON | 7401 Boone Ave N, Brooklyn Park, MN 55428 | ||
| SECRETARY | WAYNE S. MILLER | 512 Seventh Ave - 33rd Floor, New York, NY 10018 | ||
| CEO | MORRIS GOLDFARB | 512 Seventh Ave - 33rd Floor, New York, NY 10018 | ||
| CFO | RANDON Q. ROLAND | 7401 Boone Ave N, Brooklyn Park, MN 55428 | ||
| VICE PRESIDENT | MICHAEL C BRADY | 512 Seventh Ave - 33rd Floor, New York, NY 10018 | ||
| VICE PRESIDENT | NEAL S. NACKMAN | 512 Seventh Ave - 33rd Floor, New York, NY 10018 | ||
| DIRECTOR | WAYNE S. MILLER | 512 Seventh Ave - 33rd Floor, New York, NY 10018 | ||
| DIRECTOR | NEAL S. NACKMAN | 512 Seventh Ave - 33rd Floor, New York, NY 10018 | ||
| CFO | RANDON Q. ROLAND | 7401 Boone Ave N, Brooklyn Park, MN 55428 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | AM Retail Group, Inc. | 7401 Boone Ave N, Brooklyn Park, MN 55428 |
| Oregon Corporations, Companies and Business Names | AM RETAIL GROUP, INC. | Attn Tax Dept, 7401 Boone Ave N, Brooklyn Park, MN 55428 |
| Iowa Business Entities | AM RETAIL GROUP, INC. | Attn Tax Department, 7401 Boone Avenue North, Brooklyn Park, MN 55428 |
| New York State Corporations | AM RETAIL GROUP, INC. | 7401 Boone Ave N, Brooklyn Park, Mn 55428 |
| Vermont Business Registrations | AM RETAIL GROUP, INC. | 7401 Boone Ave N, Brooklyn Park, MN 55428 |
| Washington State Corporations | AM RETAIL GROUP, INC. | 7401 Boone Ave N, Brooklyn Park, MN 55428-1007 |
| Connecticut Business Registrations | AM RETAIL GROUP, INC. | Attn: Tax Department, 7401 Boone Ave N, Brooklyn Park, MN 55428 |
| Oklahoma Business Registrations | AM RETAIL GROUP, INC. | 7401 Boone Ave No, Brooklyn Park, MN 55428 |
| Street Address | 7401 BOONE AVE N |
| City | BROOKLYN PARK |
| State | MN |
| Zip Code | 55428 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| NYSTROM, INC. | 9300 73rd Ave. North, Brooklyn Park, MN 55428 | 2014-10-15 |
| TIOGA AIR HEATERS, LLC | 9201 International Parkway, Minneapolis, MN 55428 | 2013-09-18 |
| SAFCO PATRICIAN CO. | 5600 No. Highway 169, Minneapolis, MN 55428 | 2013-01-03 |
| PREMIER RESTAURANT EQUIPMENT COMPANY, LLC | 7120 Northland Terr., N., Minneapolis, MN 55428 | 2012-12-28 |
| ERGOLET AMERICAS, INC. | 5600 No. Highway 169, Minneapolis, MN 55428 | 2010-11-05 |
| CIRUS CONTROLS, LLC | 7165 Boone Ave. N., Suite 190, Brooklyn Park, MN 55428 | 2010-07-01 |
| ENGAGE TECHNOLOGIES CORPORATION | 7041 Boone Ave., N., Brooklyn Park, MN 55428 | 2008-11-10 |
| COMMUNITY FINANCE GROUP, INC. | 5747 W. Broadway Ave., Crystal, MN 55428 | 2008-05-22 |
| LDI COMPOSITES CO. | 5600 North Highway 169, Minneapolis, MN 55428 | 2005-11-10 |
| AULT INCORPORATED | 7105 Northland Terrace, Minneapolis, MN 55428 | 2002-07-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
| City | BROOKLYN PARK |
| Zip Code | 55428 |
Please comment or provide details below to improve the information on AM RETAIL GROUP, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.