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M. RETAIL ENGINEERING, INC.

Company Details

Entity Name: M. RETAIL ENGINEERING, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 17 Feb 2009
Business ALEI: 0963225
Annual report due: 17 Feb 2010
Business address: 750 BROOKSEDGE BLVD., WESTERVILLE, OH, 43081
Mailing address: 750 BROOKSEDGE BLVD, WESTERVILLE, OH, 43081
Place of Formation: OHIO

Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Agent

Officer

Name Role Business address Residence address
SHIGEYOSHI A. MOROI Officer 700 BROOKSEDGE BLVD, WESTERVILLE, OH, 43081, United States 5142 SETTLEMENT DR., NEW ALBANY, OH, 43054, United States
DAVID F. GONZALEZ Officer 750 BROOKSEDGE BLVD, WESTERVILLE, OH, 43081, United States 8440 ARBORY HILL CT., DUBLIN, OH, 43017, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010954810 2022-08-05 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0010581109 2022-05-05 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0005866739 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0004792035 2013-01-17 2013-01-25 Change of Agent Address Agent Address Change No data
0003870920 2009-02-17 No data Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website