| Entity Name: | AM RETAIL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Jul 2008 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 15 Dec 2009 (15 years ago) |
| Document Number: | F08000002968 |
| FEI/EIN Number | 26-2875670 |
| Address: | 7225 Northland Dr N, Suite 310, Brooklyn Park, MN 55428 |
| Mail Address: | Attn: Tax Dept., 7225 Northland Dr N, Suite 310, Brooklyn Park, MN 55428 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| NACKMAN, NEAL S | Vice President | 512 SEVENTH AVE.- 33RD FLOOR, NEW YORK, NY 10018 |
| Goldfarb, Jeffrey D | Vice President | 512 SEVENTH AVE.- 33RD FLOOR, NEW YORK, NY 10018 |
| BRADY, MICHAEL C | Vice President | 512 SEVENTH AVE.- 33RD FLOOR, NEW YORK, NY 10018 |
| Name | Role | Address |
|---|---|---|
| NACKMAN, NEAL S | Director | 512 SEVENTH AVE.- 33RD FLOOR, NEW YORK, NY 10018 |
| ROLAND, RANDON Q | Director | 7225 Northland Dr N, Suite 310 Brooklyn Park, MN 55428 |
| BRADY, MICHAEL C | Director | 512 SEVENTH AVE.- 33RD FLOOR, NEW YORK, NY 10018 |
| Name | Role | Address |
|---|---|---|
| ROLAND, RANDON Q | Chief Financial Officer | 7225 Northland Dr N, Suite 310 Brooklyn Park, MN 55428 |
| Name | Role | Address |
|---|---|---|
| GOLDFARB, MORRIS | Chief Executive Officer | 512 SEVENTH AVE.- 33RD FLOOR, NEW YORK, NY 10018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000103396 | DKNY SPORT | ACTIVE | 2021-08-09 | 2026-12-31 | No data | 7401 BOONE AVE N, ATTN: TAX DEPT, BROOKLYN PARK, MN, 55428 |
| G21000103223 | DONNA KARAN | ACTIVE | 2021-08-09 | 2026-12-31 | No data | 7225 NORTHLAND DR N, STE 310, BROOKLYN PARK, MN, 55428 |
| G21000102584 | DKNY | ACTIVE | 2021-08-06 | 2026-12-31 | No data | 7225 NORTHLAND DR N, STE 310, BROOKLYN PARK, MN, 55428 |
| G17000084666 | KARL LAGERFELD PARIS | ACTIVE | 2017-08-05 | 2027-12-31 | No data | 7225 NORTHLAND DR N, STE 310, BROOKLYN PARK, MN, 55428 |
| G16000014902 | BASS FACTORY OUTLET | EXPIRED | 2016-02-09 | 2021-12-31 | No data | 7401 BOONE AVE N, BROOKLYN PARK, MN, 55428 |
| G14000008973 | EL PORTAL LUGGAGE | EXPIRED | 2014-01-27 | 2019-12-31 | No data | 7401 BOONE AVE N, ATTN: TAX DEPT, BROOKLYN PARK, MN, 55428 |
| G13000110750 | G.H. BASS & CO. | EXPIRED | 2013-11-12 | 2018-12-31 | No data | ATTN: TAX DEPT., 7401 BOONE AVE. N., BROOKLYN PARK, MN, 55428 |
| G13000110751 | BASS OUTLET | EXPIRED | 2013-11-12 | 2018-12-31 | No data | ATTN: TAX DEPT., 7401 BOONE AVE. N., BROOKLYN PARK, MN, 55428 |
| G13000110749 | BASS | EXPIRED | 2013-11-12 | 2018-12-31 | No data | ATTN: TAX DEPT., 7401 BOONE AVE. N., BROOKLYN PARK, MN, 55428 |
| G11000033673 | WILSONS LEATHER | EXPIRED | 2011-04-05 | 2016-12-31 | No data | 7401 BOONE AVENUE NORTH, ATTN: TAX DEPARTMENT, BROOKLYN PARK, MN, 55428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 7225 Northland Dr N, Suite 310, Brooklyn Park, MN 55428 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 7225 Northland Dr N, Suite 310, Brooklyn Park, MN 55428 | No data |
| CANCEL ADM DISS/REV | 2009-12-15 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
