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GORHAM FACTORY OUTLET

Company Details

Name: GORHAM FACTORY OUTLET
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 May 1989 (36 years ago)
Date of dissolution: 01 Feb 1994
Entity Number: 1350733
ZIP code: 10549
County: Westchester
Place of Formation: Delaware
Foreign Legal Name: GORHAM, INC.
Fictitious Name: GORHAM FACTORY OUTLET
Address: PATRICK J DIAZ, RADIO CIRCLE ROAD, MOUNT KISCO, NY, United States, 10549
Principal Address: RADIO CIRCLE ROAD, MOUNT KISCO, NY, United States, 10549

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PATRICK J DIAZ, RADIO CIRCLE ROAD, MOUNT KISCO, NY, United States, 10549

Chief Executive Officer

Name Role Address
RICHARD E STEARNS Chief Executive Officer 100 LENOX DRIVE, LAWRENCEVILLE, NJ, United States, 08648

History

Start date End date Type Value
1993-01-21 1993-07-16 Address 100 LENOX DRIVE, LAWRENCEVILLE, NJ, 08648, 2394, USA (Type of address: Chief Executive Officer)
1993-01-21 1993-07-16 Address RADIO CIRCLE ROAD, MT KISCO, NY, 10549, 2615, USA (Type of address: Principal Executive Office)
1993-01-21 1993-07-16 Address THE CORPORATION, RADIO CIRCLE ROAD, MT KISCO, NY, 10549, 2615, USA (Type of address: Service of Process)
1991-05-23 1991-05-23 Name GORHAM, INC.
1989-05-08 1991-05-23 Name GORHAM ACQUISITION CORP.
1989-05-08 1993-01-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1217368 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
940201000039 1994-02-01 CERTIFICATE OF TERMINATION 1994-02-01
930716002371 1993-07-16 BIENNIAL STATEMENT 1993-05-01
930121002514 1993-01-21 BIENNIAL STATEMENT 1992-05-01
910523000346 1991-05-23 CERTIFICATE OF AMENDMENT 1991-05-23
C008029-5 1989-05-08 APPLICATION OF AUTHORITY 1989-05-08

Date of last update: 14 Nov 2024

Sources: New York Secretary of State