| Name: | BOUTON'S OF MIDDLETOWN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 1991 (33 years ago) |
| Date of dissolution: | 15 Jul 2021 |
| Entity Number: | 1582183 |
| ZIP code: | 10941 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 1 NORTH GALLERIA DRIVE, 215 THE GALLERIA, MIDDLETOWN, NY, United States, 10941 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE E. BOUTON JR. | Chief Executive Officer | 1 NORTH GALLERIA DRIVE, 215 THE GALLERIA, MIDDLETOWN, NY, United States, 10941 |
| Name | Role | Address |
|---|---|---|
| BOUTON'S OF MIDDLETOWN, INC. | DOS Process Agent | 1 NORTH GALLERIA DRIVE, 215 THE GALLERIA, MIDDLETOWN, NY, United States, 10941 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-08 | 2022-03-01 | Address | 1 NORTH GALLERIA DRIVE, 215 THE GALLERIA, MIDDLETOWN, NY, 10941, USA (Type of address: Service of Process) |
| 2020-04-08 | 2022-03-01 | Address | 1 NORTH GALLERIA DRIVE, 215 THE GALLERIA, MIDDLETOWN, NY, 10941, USA (Type of address: Chief Executive Officer) |
| 2006-02-24 | 2020-04-08 | Address | 39 WESTERN HIGHWAY, WEST NYACK, NY, 10994, USA (Type of address: Service of Process) |
| 2006-02-24 | 2020-04-08 | Address | 39 WESTERN HIGHWAY, WEST NYACK, NY, 10994, USA (Type of address: Principal Executive Office) |
| 2006-02-24 | 2020-04-08 | Address | 39 WESTERN HIGHWAY, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer) |
| 1997-10-22 | 2006-02-24 | Address | 95 ROUTE 304, SUITE 2, NANUET, NY, 10954, USA (Type of address: Principal Executive Office) |
| 1997-10-22 | 2006-02-24 | Address | 10 PACKARD COURT, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1997-10-22 | 2006-02-24 | Address | 95 ROUTE 304, SUITE 2, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| 1993-11-01 | 1997-10-22 | Address | 130 EAST ROUTE 59, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| 1992-12-30 | 1997-10-22 | Address | 16 FRANKLIN AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220301001847 | 2021-07-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-07-15 |
| 200408060307 | 2020-04-08 | BIENNIAL STATEMENT | 2019-10-01 |
| 060224002760 | 2006-02-24 | BIENNIAL STATEMENT | 2005-10-01 |
| 031010002272 | 2003-10-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 011004002840 | 2001-10-04 | BIENNIAL STATEMENT | 2001-10-01 |
| 991026002560 | 1999-10-26 | BIENNIAL STATEMENT | 1999-10-01 |
| 971022002124 | 1997-10-22 | BIENNIAL STATEMENT | 1997-10-01 |
| 931101003494 | 1993-11-01 | BIENNIAL STATEMENT | 1993-10-01 |
| 921230002157 | 1992-12-30 | BIENNIAL STATEMENT | 1992-10-01 |
| 911015000212 | 1991-10-15 | CERTIFICATE OF INCORPORATION | 1991-10-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
