Name: | NATICK NY 1992 REALTY CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 11 Jun 1992 (32 years ago) (Companies founded in June 1992) |
Date of dissolution: | 16 Feb 2013 |
Entity Number: | 1643368 |
ZIP code: | 10005 (Companies in Nassau, 10005) |
County: | Nassau |
Place of Formation: | New York |
Principal Address: | 25 RESEARCH DRIVE, WESTBOROUGH, MA, United States, 01581 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
LAURA J. SEN | Chief Executive Officer | C/O BJ'S WHOLESALE CLUB INC, 25 RESEARCH DRIVE, WESTBOROUGH, MA, United States, 01581 |
Start date | End date | Type | Value |
---|---|---|---|
2010-08-02 | 2012-06-27 | Address | C/O BJ'S WHOLESALE CLUB INC, 1 MERCER RD, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer) |
2008-07-22 | 2010-08-02 | Address | C/O BJ'S WHOLESALE CLUB INC, 1 MERCER RD, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer) |
2004-07-14 | 2008-07-22 | Address | C/O BJ'S WHOLESALE CLUB INC, 1 MERCER RD, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer) |
2000-06-27 | 2004-07-14 | Address | C/O BJ'S WHOLESALE CLUB, INC., ONE MERCER ROAD, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer) |
1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1998-06-29 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1998-06-29 | 2012-06-27 | Address | ONE MERCER ROAD, NATICK, MA, 01760, USA (Type of address: Principal Executive Office) |
1998-06-29 | 2000-06-27 | Address | C/O BJ'S WHOLESALE CLUB, INC, ONE MERCER ROAD, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer) |
1993-07-20 | 1998-06-29 | Address | C/O WABAN, INC., ONE MERCER ROAD, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-19820 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-19819 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
130213000131 | 2013-02-13 | CERTIFICATE OF MERGER | 2013-02-16 |
120627002709 | 2012-06-27 | BIENNIAL STATEMENT | 2012-06-01 |
100802003061 | 2010-08-02 | BIENNIAL STATEMENT | 2010-06-01 |
080722002687 | 2008-07-22 | BIENNIAL STATEMENT | 2008-06-01 |
070523000247 | 2007-05-23 | CERTIFICATE OF CHANGE | 2007-05-23 |
060629002946 | 2006-06-29 | BIENNIAL STATEMENT | 2006-06-01 |
040714002186 | 2004-07-14 | BIENNIAL STATEMENT | 2004-06-01 |
020530002407 | 2002-05-30 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State