| Entity Name: | THE RETAIL ZONE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 19 Nov 2004 |
| Business ALEI: | 0800170 |
| Annual report due: | 20 Nov 2012 |
| Business address: | 50 DANBURY RD., WILTON, CT, 06897 |
| Mailing address: | C/O BERCHEM, MOSES & DEVLIN, P. C. 27 IMPERIAL AVE, WESTPORT, CT, 06880 |
| ZIP code: | 06897 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | dkass@dlryancompanies.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JACOB P. BRYNICZKA ATTORNEY | Agent | 27 IMPERIAL AVENUE, WESTPORT, CT, 06880, United States | 4 MEADOWVIEW DRIVE SOUTH, WESTPORT, CT, 06880, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER L. TARNAPOLL | Officer | 440 POLARIS PARKWAY, SUITE 350, WESTERVILLE, OH, 43082, United States | 3762 PEMBROOKE GREEN EAST, NEW ALBANY, OH, 43054, United States |
| WILLIAM B. SLOAN | Officer | 5502 WALSH LANE, SUITE 101, ROGERS, AR, 72758, United States | 612 SIMS DRIVE SW, BENTONVILLE, AR, 72712, United States |
| DEBRA KASS | Officer | 50 DANBURY RD., WILTON, CT, 06897, United States | 49 OLD COLONY ROAD, MONROE, CT, 06468, United States |
| MELISSA R. BERRYHILL | Officer | 3301 MARKET SQUARE, SUITE 203, ROGERS, AR, 72758, United States | 4 CANTERBURY PARK, BENTONVILLE, AR, 72712, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004485711 | 2011-12-15 | No data | Merger | Certificate of Merger | No data |
| 0004480057 | 2011-11-23 | No data | Annual Report | Annual Report | 2011 |
| 0004351733 | 2010-12-13 | No data | Annual Report | Annual Report | 2010 |
| 0004091501 | 2009-12-14 | No data | Annual Report | Annual Report | 2009 |
| 0003844321 | 2008-12-02 | No data | Annual Report | Annual Report | 2008 |
| 0003583409 | 2007-11-28 | No data | Annual Report | Annual Report | 2007 |
| 0003344994 | 2006-11-28 | No data | Annual Report | Annual Report | 2006 |
| 0003133115 | 2005-12-22 | No data | Annual Report | Annual Report | 2005 |
| 0002835412 | 2004-11-26 | 2004-11-26 | First Report | Organization and First Report | No data |
| 0002833638 | 2004-11-19 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
