AM RETAIL GROUP, INC.

ATTN: TAX DEPARTMENT, 7401 BOONE AVE N, BROOKLYN PARK, MN, 55428

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AM RETAIL GROUP, INC. is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Stock. Company is located in the register under the national Company number 944499. The incorporation date of this company is on 21st July 2008 and its headquarters can be found at ATTN: TAX DEPARTMENT, 7401 BOONE AVE N, BROOKLYN PARK, MN, 55428. Actually the company´s status is Active.

Company information

Company name AM RETAIL GROUP, INC.
Company number 944499
Status Active
Company type Stock
Incorporated on 21st July 2008
Business Address ATTN: TAX DEPARTMENT, 7401 BOONE AVE N, BROOKLYN PARK, MN, 55428
Mailing Address CORPORATION SERVICE COMPANY, 50 WESTON STREET, HARTFORD, CT, 06120
Citizenship/State Inc Foreign/DE
Name in State of INC AM RETAIL GROUP, INC.

Business activities of this company are managed together by 7 persons, who are responsible for correct companys operations on the market. They are WAYNE S. MILLER as principal with the seat at 512 SEVENTH AVE. - 33RD FLOOR, NEW YORK, NY, 10018 , NEAL S. NACKMAN as principal with the seat at 512 SEVENTH AVE. - 33RD FLOOR, NEW YORK, NY, 10018 , RANDON Q. ROLAND as principal with the seat at 7401 BOONE AVE N, BROOKLYN PARK, MN, 55428 , MICHAEL C BRADY as principal with the seat at 512 SEVENTH AVE - 33RD FLOOR, NEW YORK, NY, 10018 , MORRIS GOLDFARB as principal with the seat at 512 SEVENTH AVE - 33RD FLOOR, NEW YORK, NY, 10018 , WILLIAM S. HUTCHISON as principal with the seat at 7401 BOONE AVE NO., BROOKLYN PARK, MN, 55428 , CORPORATION SERVICE COMPANY as registered agent with the seat at 50 WESTON STREET, HARTFORD, CT, 06120-1537 .

Principal

Name WAYNE S. MILLER
Business Address 512 SEVENTH AVE. - 33RD FLOOR, NEW YORK, NY, 10018
Residence Address 512 SEVENTH AVE. - 33RD FLOOR, NEW YORK, NY, 10018

Principal

Name NEAL S. NACKMAN
Business Address 512 SEVENTH AVE. - 33RD FLOOR, NEW YORK, NY, 10018
Residence Address 512 SEVENTH AVE. - 33RD FLOOR, NEW YORK, NY, 10018

Principal

Name RANDON Q. ROLAND
Business Address 7401 BOONE AVE N, BROOKLYN PARK, MN, 55428
Residence Address 7401 BOONE AVE NO, BROOKLYN PARK, MN, 55428

Principal

Name MICHAEL C BRADY
Business Address 512 SEVENTH AVE - 33RD FLOOR, NEW YORK, NY, 10018
Residence Address 512 SEVENTH AVE - 33RD FLOOR, NEW YORK, NY, 10018

Principal

Name MORRIS GOLDFARB
Business Address 512 SEVENTH AVE - 33RD FLOOR, NEW YORK, NY, 10018
Residence Address 512 SEVENTH AVE - 33RD FLOOR, NEW YORK, NY, 10018

Principal

Name WILLIAM S. HUTCHISON
Business Address 7401 BOONE AVE NO., BROOKLYN PARK, MN, 55428
Residence Address 7401 BOONE AVE NO., BROOKLYN PARK, MN, 55428

Registered Agent

Name CORPORATION SERVICE COMPANY
Business Address 50 WESTON STREET, HARTFORD, CT, 06120-1537
Residence Address NONE

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