| Name: | WATERBURY BUCKLE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1988 (37 years ago) |
| Date of dissolution: | 17 Jan 1995 |
| Branch of: | WATERBURY BUCKLE COMPANY, Connecticut (Company Number 0074121) |
| Entity Number: | 1240169 |
| ZIP code: | 60025 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | ATT: GENERAL COUNSEL, 3600 WEST LAKE AVE, GLENVIEW, IL, United States, 60025 |
| Principal Address: | 3600 WEST LAKE AVENUE, GLENVIEW, IL, United States, 60025 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRANK PTAK | Chief Executive Officer | 3600 WEST LAKE AVENUE, GLENVIEW, IL, United States, 60025 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATT: GENERAL COUNSEL, 3600 WEST LAKE AVE, GLENVIEW, IL, United States, 60025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-09-06 | 1995-01-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-03-02 | 1995-01-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950117000066 | 1995-01-17 | SURRENDER OF AUTHORITY | 1995-01-17 |
| 940426002069 | 1994-04-26 | BIENNIAL STATEMENT | 1994-03-01 |
| 930517002367 | 1993-05-17 | BIENNIAL STATEMENT | 1993-03-01 |
| C051841-3 | 1989-09-06 | CERTIFICATE OF AMENDMENT | 1989-09-06 |
| B609530-5 | 1988-03-02 | APPLICATION OF AUTHORITY | 1988-03-02 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
