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AEGIS CATALOG CORPORATION

Company Details

Name: AEGIS CATALOG CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Sep 1991 (33 years ago)
Entity Number: 1575608
County: Westchester
Date of dissolution: 14 Mar 2000
Place of Formation: Delaware
Principal Address: 23297 COMMERCE PARK RD, BEACHWOOD, OH, United States, 44128
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

Chief Executive Officer

Name Role Address
STEVEN J MONTAPERTO Chief Executive Officer C/O HANOVER DIRECT INC, 1500 HARBOR BLVD, WEEHAWKEN, NJ, United States, 07087

DOS Process Agent

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

History

Start date End date Type Value
1997-11-03 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-06-26 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-06-26 1997-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-10-19 1997-11-03 Address 701 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1993-10-19 1997-11-03 Address 701 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1993-10-19 1995-06-26 Address ATTN: R. LAWRENCE, 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-09-17 1993-10-19 Address ATTN: ROBERT L. LAWRENCE, ESQ., 1350 AVE. OF AMERICA, 26TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000314000939 2000-03-14 CERTIFICATE OF TERMINATION 2000-03-14
991018000153 1999-10-18 CERTIFICATE OF CHANGE 1999-10-18
971103002183 1997-11-03 BIENNIAL STATEMENT 1997-09-01
950626000103 1995-06-26 CERTIFICATE OF CHANGE 1995-06-26
931019003038 1993-10-19 BIENNIAL STATEMENT 1993-09-01
910917000042 1991-09-17 APPLICATION OF AUTHORITY 1991-09-17

Date of last update: 14 Nov 2024

Sources: New York Secretary of State