Active
am retail group, inc.
Foreign Corporation · Entity Number E0422002008-2 · NV Business ID NV20081059018
- Formed
- July 2, 2008
- Annual List
- Due by July 31, 2026
- Managed by
- Not on file
Registered agent
CORPORATION SERVICE COMPANY*
112 NORTH CURRY STREET · Carson City, NV 89703
Principal office
Not on file
Mailing address
Not on file
Officers, managers, and members
| Name | Role | Address |
|---|---|---|
| RANDON Q ROLAND | Treasurer | 7225 Northland Dr N, Suite 310 · Brooklyn Park, MN |
| RANDON Q ROLAND | Director | 7225 Northland Dr N, Suite 310 · Brooklyn Park, MN |
| MICHAEL C BRADY | Secretary | 512 SEVENTH AVE - 33RD FLOOR · New York, NY 10001 |
| MICHAEL C BRADY | Director | 512 SEVENTH AVE - 33RD FLOOR · New York, NY 10001 |
| JEFFREY D GOLDFARB | Other | 512 Seventh Ave. - 33rd Floor · New York, NY 10001 |
| NEAL S NACKMAN | Other | 512 SEVENTH AVE - 33RD FLOOR · New York, NY 10001 |
| MORRIS GOLDFARB | Other | 512 Seventh Ave.-33rd Floor · New York, NY 10001 |
| NEAL S NACKMAN | Director | 512 SEVENTH AVE - 33RD FLOOR · NEW YORK, NY 10018 |
Information is drawn from the public record and may lag the state by up to one day. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada.