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SEL Retail Operations Inc.

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Company Details

Name: SEL Retail Operations Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 22 Aug 2005 (20 years ago)
Date of Dissolution: 02 Nov 2017 (8 years ago)
Date of Status Change: 02 Nov 2017 (8 years ago)
Identification Number: 000150019
Place of Formation: DELAWARE
Purpose: SALES
Principal Address: Google Maps Logo C/O GENERAL COUNSEL 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127, USA

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
TOSHIFUMI OKUDA PRESIDENT 16530 VIA ESPRILLO SAN DIEGO, CA 92127 USA

TREASURER

Name Role Address
GEN IWAMOTO TREASURER 16530 VIA ESPRILLO SAN DIEGO, CA 92127 USA

SECRETARY

Name Role Address
JONATHAN E. PEARL SECRETARY 16530 VIA ESPRILLO SAN DIEGO, CA 92127 USA

ASSISTANT SECRETARY

Name Role Address
TIMOTHY BOEHM ASSISTANT SECRETARY 555 MADISON AVENUE NEW YORK, NY 10022 USA
KAREN L HALBY ASSISTANT SECRETARY 555 MADISON AVENUE NEW YORK, NY 10022 USA

DIRECTOR

Name Role Address
TOSHIFUMI OKUDA DIRECTOR 16530 VIA ESPRILLO SAN DIEGO, CA 92127 USA
JONATHAN E PEARL DIRECTOR 16530 VIA ESPRILLO SAN DIEGO, CA 92127 USA
YUTAKA HONZAWA DIRECTOR 16530 VIA ESPRILLO SAN DIEGO, CA 92127 USA

VICE PRESIDENT

Name Role Address
MACIEJ MACKOWICZ VICE PRESIDENT 16530 VIA ESPRILLO SAN DIEGO, CA 92127 USA

Filings

Number Name File Date
201752787070 Revocation Certificate For Failure to File the Annual Report for the Year 2017-11-02
201747794580 Revocation Notice For Failure to File An Annual Report 2017-07-27
201695950290 Annual Report 2016-04-14
201555969600 Annual Report 2015-02-27
201437956380 Annual Report 2014-04-01

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Date of last update: 29 Jun 2025

Sources: Rhode Island Department of State