| Name: | GARDEN STATE TANNING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jun 1988 (36 years ago) (Companies founded in June 1988) |
| Date of dissolution: | 26 Aug 2002 |
| Entity Number: | 1269184 |
| ZIP code: | 19406 (Companies in New York, 19406) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 651 MOORE ROAD SUITE 120, KING OF PRUSSIA, PA, United States, 19406 |
| Principal Address: | 661 MOORE RD, STE 120, KING OF PRUSSIA, PA, United States, 19406 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 651 MOORE ROAD SUITE 120, KING OF PRUSSIA, PA, United States, 19406 |
| Name | Role | Address |
|---|---|---|
| ERNEST C INMON JR | Chief Executive Officer | 661 MOORE RD, STE 120, KING OF PRUSSIA, PA, United States, 19406 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2002-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2002-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-02 | 2000-06-15 | Address | 630 FREEDOM BUSINESS CENTER, SUITE 313, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 1996-07-03 | 2000-06-15 | Address | C/O U.S. INDUSTRIES, INC., 101 WOOD AVE. SOUTH, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office) |
| 1993-07-28 | 1996-07-03 | Address | % HANSON INDUSTRIES, 99 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office) |
| 1993-07-28 | 1998-06-02 | Address | 630 FREEDOM BUSINESS CENTER, SUITE 313, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 1993-04-06 | 1993-07-28 | Address | 99 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer) |
| 1993-04-06 | 1993-07-28 | Address | 470 PARK AVENUE SOUTH, NEW YORK, NY, 10016, 6062, USA (Type of address: Principal Executive Office) |
| 1988-06-13 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-06-13 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020826000983 | 2002-08-26 | SURRENDER OF AUTHORITY | 2002-08-26 |
| 000615002770 | 2000-06-15 | BIENNIAL STATEMENT | 2000-06-01 |
| 990921001094 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 980602002517 | 1998-06-02 | BIENNIAL STATEMENT | 1998-06-01 |
| 960703002162 | 1996-07-03 | BIENNIAL STATEMENT | 1996-06-01 |
| 930728002394 | 1993-07-28 | BIENNIAL STATEMENT | 1993-06-01 |
| 930406003052 | 1993-04-06 | BIENNIAL STATEMENT | 1992-06-01 |
| B651231-4 | 1988-06-13 | APPLICATION OF AUTHORITY | 1988-06-13 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
