SHOE ZONE #8407, INC.

Company Details

Name:	SHOE ZONE #8407, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Mar 1959 (66 years ago)
Entity Number:	118189
County:	New York
Date of dissolution:	30 Dec 2005
Place of Formation:	New York
Principal Address:	3201 W ROYAL LN, IRVING, TX, United States, 75063
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JEFFREY A SHEPARD	Chief Executive Officer	933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430

DOS Process Agent

Name	Role	Address
UNITED STATES CORPORATION COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2001-04-05	2003-03-20	Address	7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
1999-04-07	2003-03-20	Address	7880 BENT BRANCH DR.#100, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
1999-04-07	2001-04-05	Address	7880 BENT BRANCH DR., #100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
1999-02-02	1999-04-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-05-27	1999-04-07	Address	933 MACARTHUR BLVD, HAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
1997-05-27	1999-02-02	Address	933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1997-05-27	1999-04-07	Address	933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office)
1997-04-16	1997-05-27	Address	7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
1997-04-16	1997-05-27	Address	7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
1997-04-16	1997-05-27	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1996-08-21	2003-11-10	Name	BAYAMON FOOTACTION, INC.
1993-05-13	1997-04-16	Address	67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office)
1993-05-13	1997-04-16	Address	67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer)
1990-09-04	1997-04-16	Address	ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1959-03-20	1990-09-04	Address	25 W. 43RD ST., ROOM 1018, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1959-03-20	1996-08-21	Name	BAYAMON THOM MCAN, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
051223000898	2005-12-23	CERTIFICATE OF MERGER	2005-12-30
031110000894	2003-11-10	CERTIFICATE OF AMENDMENT	2003-11-10
030320002637	2003-03-20	BIENNIAL STATEMENT	2003-03-01
010405002421	2001-04-05	BIENNIAL STATEMENT	2001-03-01
990407002305	1999-04-07	BIENNIAL STATEMENT	1999-03-01
990202000266	1999-02-02	CERTIFICATE OF CHANGE	1999-02-02
970527002522	1997-05-27	BIENNIAL STATEMENT	1997-03-01
970416002094	1997-04-16	BIENNIAL STATEMENT	1997-03-01
960821000513	1996-08-21	CERTIFICATE OF AMENDMENT	1996-08-21
940429002257	1994-04-29	BIENNIAL STATEMENT	1994-03-01
930513002036	1993-05-13	BIENNIAL STATEMENT	1993-03-01
C178072-2	1991-06-07	ASSUMED NAME CORP INITIAL FILING	1991-06-07
900904000040	1990-09-04	CERTIFICATE OF CHANGE	1990-09-04
151951	1959-03-20	CERTIFICATE OF INCORPORATION	1959-03-20

Date of last update: 30 Oct 2024

Sources: New York Secretary of State