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Adoreme Retail, Inc.

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Company Details

Name: Adoreme Retail, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 20 Nov 2018 (7 years ago)
Branch of: Adoreme Retail, Inc., FLORIDA (Company Number P18000007687)
Identification Number: 001690200
Place of Formation: FLORIDA
Purpose: RETAIL ENTITY OF ADORE ME STRUCTURE
Principal Address: Google Maps Logo 401 BROADWAY FL 12 12 FLOOR, NEW YORK, NY, 10013-3023, USA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
MORGAN HERMAND PRESIDENT 401 BROADWAY, FL 12 NEW YORK, NY 10013 USA

TREASURER

Name Role Address
ROMAIN LIOT TREASURER 401 BROADWAY, FL 12 NEW YORK, NY 10013 USA
ALEXIS TUCAY TREASURER 401 BROADWAY, FL 12 NEW YORK, NY 10013 USA

SECRETARY

Name Role Address
TIMOTHY (TJ) JOHNSON SECRETARY 401 BROADWAY, FL 12 NEW YORK, NY 10013 USA
CHARLOTTE MORGAN SECRETARY 401 BROADWAY, FL 12 NEW YORK, NY 10013 USA

SENIOR VICE PRESIDENT - TAX

Name Role Address
TODD G. HELVIE SENIOR VICE PRESIDENT - TAX 401 BROADWAY, FL 12 NEW YORK, NY 10013 USA

DIRECTOR

Name Role Address
TODD G. HELVIE DIRECTOR 401 BROADWAY, FL 12 NEW YORK, NY 10013 USA
MORGAN HERMAND DIRECTOR 401 BROADWAY, FL 12 NEW YORK, NY 10013 USA
ROMAIN LIOT DIRECTOR 401 BROADWAY, FL 12 NEW YORK, NY 10013 USA
CHARLOTTE MORGAN DIRECTOR 401 BROADWAY, FL 12 NEW YORK, NY 10013 USA
ALEXIS TUCAY DIRECTOR 401 BROADWAY, FL 12 NEW YORK, NY 10013 USA

Filings

Number Name File Date
202453512400 Annual Report 2024-05-01
202339151970 Annual Report 2023-07-07
202338190240 Revocation Notice For Failure to File An Annual Report 2023-06-19
202221790090 Annual Report 2022-07-29
202220217660 Revocation Notice For Failure to File An Annual Report 2022-06-27

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Date of last update: 03 Jun 2025

Sources: Rhode Island Department of State