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DUTY FREE SHOPPERS LIMITED

Company Details

Name: DUTY FREE SHOPPERS LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Mar 1990 (35 years ago)
Date of dissolution: 27 May 2004
Entity Number: 1430098
ZIP code: 10011
County: Queens
Place of Formation: Hawaii
Principal Address: 3375 KOAPAKA STREET, SUITE 200, HONOLULU, HI, United States, 96819
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ADRIAN D.P. BELLAMY Chief Executive Officer 655 MONTGOMERY STREET, 18TH FLOOR, SAN FRANCISCO, CA, United States, 94111

History

Start date End date Type Value
1990-03-13 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-03-13 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040527000794 2004-05-27 CERTIFICATE OF TERMINATION 2004-05-27
990917000375 1999-09-17 CERTIFICATE OF CHANGE 1999-09-17
940527002126 1994-05-27 BIENNIAL STATEMENT 1994-03-01
C117935-4 1990-03-13 APPLICATION OF AUTHORITY 1990-03-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State