| Entity Name: | RETAIL SERVICES WIS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Aug 2017 |
| Business ALEI: | 1247126 |
| Annual report due: | 11 Aug 2025 |
| NAICS code: | 561990 - All Other Support Services |
| Business address: | 1921 STATE HIGHWAY 121, LEWISVILLE, TX, 75056, United States |
| Mailing address: | 1921 STATE HIGHWAY 121, 100, LEWISVILLE, TX, United States, 75056 |
| Place of Formation: | DELAWARE |
| E-Mail: | jlehotsky@wisintl.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| QUINN MORGAN | Director | 1921 STATE HIGHWAY 121, LEWISVILLE, TX, 75056, United States | 1921 STATE HIGHWAY 121, LEWISVILLE, TX, 75056, United States |
| VARTAN POGHARIAN | Director | 1921 STATE HIGHWAY 121, 100, LEWISVILLE, TX, 75056, United States | 1921 STATE HIGHWAY 121, 100, LEWISVILLE, TX, 75056, United States |
| MAYANK SINGH | Director | 1921 STATE HIGHWAY 121, LEWISVILLE, TX, 75056, United States | 1921 STATE HIGHWAY 121, LEWISVILLE, TX, 75056, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES ROSE | Officer | 1921 STATE HIGHWAY 121, 100, LEWISVILLE, TX, 75056, United States | 1921 STATE HIGHWAY 121 STE 100, LEWISVILLE, TX, 75056, United States |
| VARTAN POGHARIAN | Officer | 1921 STATE HIGHWAY 121, 100, LEWISVILLE, TX, 75056, United States | 1921 STATE HIGHWAY 121, 100, LEWISVILLE, TX, 75056, United States |
| RICHARD BAXTER | Officer | 1921 STATE HIGHWAY 121, LEWISVILLE, TX, 75056, United States | 1921 STATE HIGHWAY 121 STE 100, LEWISVILLE, TX, 75056, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012783854 | 2024-10-03 | 2024-10-03 | Change of Agent | Agent Change | No data |
| BF-0012107314 | 2024-07-17 | No data | Annual Report | Annual Report | No data |
| BF-0011339900 | 2023-08-08 | No data | Annual Report | Annual Report | No data |
| BF-0010355619 | 2022-08-04 | No data | Annual Report | Annual Report | 2022 |
| BF-0009809457 | 2021-11-17 | No data | Annual Report | Annual Report | No data |
| BF-0010151077 | 2021-11-17 | 2021-11-17 | Change of Email Address | Business Email Address Change | No data |
| 0006957015 | 2020-08-03 | No data | Annual Report | Annual Report | 2020 |
| 0006603085 | 2019-07-23 | No data | Annual Report | Annual Report | 2019 |
| 0006214887 | 2018-07-12 | No data | Annual Report | Annual Report | 2018 |
| 0005910069 | 2017-08-11 | 2017-08-11 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
