Name: | GERBER CHILDRENSWEAR, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 13 Aug 1986 (38 years ago) |
Date of dissolution: | 05 Apr 2000 |
Entity Number: | 1104540 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 7005 PELHAM RD, STE D, GREENVILLE, SC, United States, 29615 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
EDWARD KITTREDGE | Chief Executive Officer | 1333 BROADWAY, SUITE 700, NEW YORK, NY, United States, 10018 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Start date | End date | Type | Value |
---|---|---|---|
1998-09-03 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1993-05-27 | 1996-09-16 | Address | GERBER PRODUCTS COMPANY, 455 STATE STREET, FREMONT, MI, 49413, USA (Type of address: Chief Executive Officer) |
1993-05-27 | 1998-09-03 | Address | PO BOX 3010, 531 SOUTH MAIN STREET, GREENVILLE, SC, 29602, USA (Type of address: Principal Executive Office) |
1986-08-13 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1986-08-13 | 1998-09-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
000405000572 | 2000-04-05 | CERTIFICATE OF TERMINATION | 2000-04-05 |
990921001233 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
980903002122 | 1998-09-03 | BIENNIAL STATEMENT | 1998-08-01 |
960916002126 | 1996-09-16 | BIENNIAL STATEMENT | 1996-08-01 |
931102002082 | 1993-11-02 | BIENNIAL STATEMENT | 1993-08-01 |
930527002591 | 1993-05-27 | BIENNIAL STATEMENT | 1992-08-01 |
B623354-2 | 1988-04-05 | CERTIFICATE OF AMENDMENT | 1988-04-05 |
B390394-4 | 1986-08-13 | APPLICATION OF AUTHORITY | 1986-08-13 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State