| Name: | STAPLES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 1987 (37 years ago) |
| Date of dissolution: | 02 Mar 2004 |
| Entity Number: | 1210923 |
| ZIP code: | 01702 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 500 STAPLES DR. 5 WEST, FRAMINGHAM, MA, United States, 01702 |
| Principal Address: | 500 STAPLES DR, FRAMINGHAM, MA, United States, 01702 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS G STEMBERG | Chief Executive Officer | 500 STAPLES DRIVE, FRAMINGHAM, MA, United States, 01702 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 STAPLES DR. 5 WEST, FRAMINGHAM, MA, United States, 01702 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-02 | 2004-03-02 | Address | TAX DEPT., 500 STAPLES DR, FRAMINGHAM, MA, 01702, USA (Type of address: Service of Process) |
| 2001-11-05 | 2003-10-02 | Address | 500 STAPLES DR, FRAMINGHAM, MA, 01702, USA (Type of address: Chief Executive Officer) |
| 1999-12-09 | 2004-03-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1995-09-05 | 2003-10-02 | Address | ATTN SECRETARY, 100 PENNSYLVANIA AVENUE, FRAMINGHAM, MA, 01701, USA (Type of address: Service of Process) |
| 1992-12-08 | 2001-11-05 | Address | 100 PENNSYLVANIA AVENUE, P.O. BOX 9328, FRAMINGHAM, MA, 01701, 9328, USA (Type of address: Chief Executive Officer) |
| 1992-12-08 | 2001-11-05 | Address | 100 PENNSYLVANIA AVENUE, P.O.BOX 9328, FRAMINGHAM, MA, 01701, 9328, USA (Type of address: Principal Executive Office) |
| 1991-01-22 | 1999-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-01-22 | 1995-09-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-10-22 | 1991-01-22 | Address | A L NICHOLS; EXCHANGE PL, 53 STATE ST., BOSTON, MA, 02109, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040302000587 | 2004-03-02 | SURRENDER OF AUTHORITY | 2004-03-02 |
| 031002002546 | 2003-10-02 | BIENNIAL STATEMENT | 2003-10-01 |
| 011105002403 | 2001-11-05 | BIENNIAL STATEMENT | 2001-10-01 |
| 991209000557 | 1999-12-09 | CERTIFICATE OF CHANGE | 1999-12-09 |
| 971028002023 | 1997-10-28 | BIENNIAL STATEMENT | 1997-10-01 |
| 950905000195 | 1995-09-05 | CERTIFICATE OF MERGER | 1995-09-05 |
| 931102002966 | 1993-11-02 | BIENNIAL STATEMENT | 1993-10-01 |
| 921208002448 | 1992-12-08 | BIENNIAL STATEMENT | 1992-10-01 |
| 910122000279 | 1991-01-22 | CERTIFICATE OF CHANGE | 1991-01-22 |
| B557681-4 | 1987-10-22 | APPLICATION OF AUTHORITY | 1987-10-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
