| Name: | DEL MAR WINDOW COVERINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 1987 (38 years ago) |
| Entity Number: | 1167733 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HOME FASHIONS, INC. |
| Fictitious Name: | DEL MAR WINDOW COVERINGS |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Principal Address: | 7150 FENWICK LANE, WESTMINSTER, CA, United States, 92683 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| ROGER S. MCENIRY | Chief Executive Officer | 208 SOUTH LASALLE STREET, SUITE 1900, CHICAGO, IL, United States, 60604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-06 | 1995-03-13 | Address | 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-11-18 | 1995-03-13 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-11-18 | 1993-08-06 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-07-13 | 1987-07-20 | Name | BEATRICE WINDOW COVERINGS, INC. |
| 1987-05-04 | 1987-07-13 | Name | BCI BEATRICE WINDOW COVERINGS, INC. |
| 1987-05-04 | 1987-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-05-04 | 1987-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950313001484 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 930806002136 | 1993-08-06 | BIENNIAL STATEMENT | 1993-05-01 |
| B568379-2 | 1987-11-18 | CERTIFICATE OF AMENDMENT | 1987-11-18 |
| B523129-2 | 1987-07-20 | CERTIFICATE OF AMENDMENT | 1987-07-20 |
| B520268-2 | 1987-07-13 | CERTIFICATE OF AMENDMENT | 1987-07-13 |
| B491788-4 | 1987-05-04 | APPLICATION OF AUTHORITY | 1987-05-04 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
