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NATICK NY 1992 REALTY CORP.

Company Details

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

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
LAURA J. SEN Chief Executive Officer C/O BJ'S WHOLESALE CLUB INC, 25 RESEARCH DRIVE, WESTBOROUGH, MA, United States, 01581

History

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)

Filings

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