| Name: | CENTRO GRAN CARIBE SHOE ZONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 1961 (64 years ago) |
| Entity Number: | 135429 |
| County: | New York |
| Date of dissolution: | 02 Mar 2006 |
| Place of Formation: | New York |
| Principal Address: | 3201 W ROYAL LANE, IRVING, TX, United States, 75063 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY A. SHEPARD | Chief Executive Officer | 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-26 | 2003-03-20 | Address | 7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2001-02-26 | 2003-03-20 | Address | 7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Principal Executive Office) |
| 1998-06-09 | 2001-02-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-03-26 | 2001-02-26 | Address | 7880 BENT BRANCH DR #100, IRVING, TX, 75063, USA (Type of address: Principal Executive Office) |
| 1997-03-26 | 2001-02-26 | Address | 7880 BENT BRANCH DR #100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1997-03-26 | 1998-06-09 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1996-08-20 | 2003-03-20 | Name | AVENIDA FOOTACTION, INC. |
| 1993-03-17 | 1997-03-26 | Address | 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer) |
| 1993-03-17 | 1997-03-26 | Address | 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office) |
| 1990-09-04 | 1997-03-26 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060302000383 | 2006-03-02 | CERTIFICATE OF MERGER | 2006-03-02 |
| 030320002436 | 2003-03-20 | BIENNIAL STATEMENT | 2003-02-01 |
| 030320000840 | 2003-03-20 | CERTIFICATE OF AMENDMENT | 2003-03-20 |
| 010226002284 | 2001-02-26 | BIENNIAL STATEMENT | 2001-02-01 |
| 990304002366 | 1999-03-04 | BIENNIAL STATEMENT | 1999-02-01 |
| 980609000282 | 1998-06-09 | CERTIFICATE OF CHANGE | 1998-06-09 |
| 970326002438 | 1997-03-26 | BIENNIAL STATEMENT | 1997-02-01 |
| 960820000653 | 1996-08-20 | CERTIFICATE OF AMENDMENT | 1996-08-20 |
| 940324002464 | 1994-03-24 | BIENNIAL STATEMENT | 1994-02-01 |
| 930317002957 | 1993-03-17 | BIENNIAL STATEMENT | 1993-02-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
