| Name: | FILENE'S, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 1988 (36 years ago) |
| Date of dissolution: | 20 Oct 2006 |
| Entity Number: | 1303002 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | SIXTH AND OLIVE STREETS, ST LOUIS, MO, United States, 63101 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAN R KNIFFEN | Chief Executive Officer | SIXTH AND OLIVE STREETS, ST LOUIS, MO, United States, 63101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2006-05-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2006-05-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1988-11-01 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-11-01 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061019000724 | 2006-10-19 | CERTIFICATE OF MERGER | 2006-10-20 |
| 060516000141 | 2006-05-16 | CERTIFICATE OF CHANGE | 2006-05-16 |
| 050105002332 | 2005-01-05 | BIENNIAL STATEMENT | 2004-11-01 |
| 021101002109 | 2002-11-01 | BIENNIAL STATEMENT | 2002-11-01 |
| 001120002234 | 2000-11-20 | BIENNIAL STATEMENT | 2000-11-01 |
| 990921000942 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 981210002011 | 1998-12-10 | BIENNIAL STATEMENT | 1998-11-01 |
| 961209002039 | 1996-12-09 | BIENNIAL STATEMENT | 1996-11-01 |
| 931203002270 | 1993-12-03 | BIENNIAL STATEMENT | 1993-11-01 |
| 921207002689 | 1992-12-07 | BIENNIAL STATEMENT | 1992-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
