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GREAT SOUTH BAY BERMANS OUTLET, INC.

Company Details

Name: GREAT SOUTH BAY BERMANS OUTLET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 May 1992 (32 years ago)
Entity Number: 1638082
County: Westchester
Date of dissolution: 07 Oct 1998
Place of Formation: New York
Principal Address: 400 HIGHWAY 169 SOUTH, SUITE 600, MINNAPOLIS, MN, United States, 55426
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOEL N. WALLER Chief Executive Officer 400 HIGHWAY 169 SOUTH, SUITE 600, MINNEAPOLIS, MN, United States, 55426

History

Start date End date Type Value
1997-05-19 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-05-19 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-09-18 1997-05-19 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1992-05-20 1996-09-18 Address ATT: ARTHUR V. RICHARDS, ESQ., ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-19775 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19774 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
981007000665 1998-10-07 CERTIFICATE OF DISSOLUTION 1998-10-07
970519000031 1997-05-19 CERTIFICATE OF CHANGE 1997-05-19
960918000608 1996-09-18 CERTIFICATE OF CHANGE 1996-09-18
960528002188 1996-05-28 BIENNIAL STATEMENT 1996-05-01
930623002657 1993-06-23 BIENNIAL STATEMENT 1993-05-01
920520000270 1992-05-20 CERTIFICATE OF INCORPORATION 1992-05-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State