LORD & TAYLOR CAROUSEL, INC.

Company Details

Name:	LORD & TAYLOR CAROUSEL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Aug 1990 (34 years ago)
Entity Number:	1471421
County:	New York
Date of dissolution:	05 Oct 2006
Place of Formation:	Delaware
Principal Address:	7 W SEVENTH STREET, CINCINNATI, OH, United States, 45202
Principal Address ZIP Code:
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	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
DENNIS J. BRODERICK	Chief Executive Officer	7 W SEVENTH STREET, CINCINNATI, OH, United States, 45202

History

Start date	End date	Type	Value
1993-09-23	2006-09-15	Address	611 OLIVE STREET, ST. LOUIS, MO, 63101, USA (Type of address: Chief Executive Officer)
1993-09-23	2006-09-15	Address	611 OLIVE STREET, ST. LOUIS, MO, 63101, USA (Type of address: Principal Executive Office)
1990-08-29	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-08-29	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
061005000571	2006-10-05	CERTIFICATE OF TERMINATION	2006-10-05
060915002020	2006-09-15	BIENNIAL STATEMENT	2006-08-01
040920002167	2004-09-20	BIENNIAL STATEMENT	2004-08-01
020906002023	2002-09-06	BIENNIAL STATEMENT	2002-08-01
000906002804	2000-09-06	BIENNIAL STATEMENT	2000-08-01
991026000940	1999-10-26	CERTIFICATE OF CHANGE	1999-10-26
980827002530	1998-08-27	BIENNIAL STATEMENT	1998-08-01
960903002403	1996-09-03	BIENNIAL STATEMENT	1996-08-01
930923003930	1993-09-23	BIENNIAL STATEMENT	1993-08-01
900829000080	1990-08-29	APPLICATION OF AUTHORITY	1990-08-29

Date of last update: 14 Nov 2024

Sources: New York Secretary of State