| Name: | OFFICE DEPOT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1992 (32 years ago) (Companies founded in September 1992) |
| Date of dissolution: | 10 Aug 2020 |
| Entity Number: | 1668068 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6600 N MILITARY TRAIL, BOCA RATON, FL, United States, 33496 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 212-557-3757
Phone +1 646-602-0900
Phone +1 212-764-2465
Phone +1 212-779-8686
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GERRY P. SMITH | Chief Executive Officer | 6600 N MILITARY TRAIL, BOCA RATON, FL, United States, 33496 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1080127-DCA | Inactive | Business | 2001-05-08 | 2006-12-31 |
| 1080104-DCA | Inactive | Business | 2001-05-07 | 2006-12-31 |
| 1080103-DCA | Inactive | Business | 2001-05-07 | 2006-12-31 |
| 1080134-DCA | Inactive | Business | 2001-05-07 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-08 | 2018-09-26 | Address | 6600 N MILITARY TRAIL, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer) |
| 2012-09-12 | 2014-09-08 | Address | 6600 N MILITARY TRAIL, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer) |
| 2010-09-22 | 2012-09-12 | Address | 6600 N MILITARY TRAIL, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer) |
| 2008-10-20 | 2010-09-22 | Address | 2200 OLD GERMANTOWN RD, DELRAY BEACH, FL, 33445, USA (Type of address: Chief Executive Officer) |
| 2006-10-12 | 2008-10-20 | Address | 2200 OLD GERMANTOWN ROAD, DELRAY BEACH, FL, 33445, USA (Type of address: Chief Executive Officer) |
| 2004-12-22 | 2006-10-12 | Address | 2200 OLD GERMANTOWN RD, DELRAY BEACH, FL, 33445, USA (Type of address: Chief Executive Officer) |
| 2003-12-10 | 2019-06-20 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2003-12-10 | 2019-06-20 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2000-09-20 | 2004-12-22 | Address | 2200 OLD GERMANTOWN RD, DELRAY BEACH, FL, 33445, USA (Type of address: Chief Executive Officer) |
| 1998-03-05 | 2003-12-10 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200810000384 | 2020-08-10 | CERTIFICATE OF TERMINATION | 2020-08-10 |
| 190620000424 | 2019-06-20 | CERTIFICATE OF CHANGE | 2019-06-20 |
| 180926006149 | 2018-09-26 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006229 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140908006274 | 2014-09-08 | BIENNIAL STATEMENT | 2014-09-01 |
| 120912006452 | 2012-09-12 | BIENNIAL STATEMENT | 2012-09-01 |
| 100922002158 | 2010-09-22 | BIENNIAL STATEMENT | 2010-09-01 |
| 081020002142 | 2008-10-20 | BIENNIAL STATEMENT | 2008-09-01 |
| 061012002891 | 2006-10-12 | BIENNIAL STATEMENT | 2006-09-01 |
| 041222002202 | 2004-12-22 | BIENNIAL STATEMENT | 2004-09-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-06-06 | No data | 1441 BROADWAY, Manhattan, NEW YORK, NY, 10018 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-10 | No data | 1441 BROADWAY, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-22 | No data | 1441 BROADWAY, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-21 | No data | 1441 BROADWAY, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1775357 | PROCESSING | INVOICED | 2014-09-05 | 50 | License Processing Fee |
| 1775360 | DCA-SUS | CREDITED | 2014-09-05 | 120 | Suspense Account |
| 1700478 | DCA-SUS | CREDITED | 2014-06-06 | 417.3699951171875 | Suspense Account |
| 1695088 | DCA-SUS | CREDITED | 2014-05-30 | 417.3699951171875 | Suspense Account |
| 1684677 | PL VIO | INVOICED | 2014-05-19 | 5400 | PL - Padlock Violation |
| 1678877 | PL VIO | INVOICED | 2014-05-12 | 3600 | PL - Padlock Violation |
| 1677915 | INTEREST | INVOICED | 2014-05-10 | 417.7900085449219 | Interest Payment |
| 1676103 | LL VIO | CREDITED | 2014-05-08 | 500 | LL - License Violation |
| 1639810 | LL VIO | INVOICED | 2014-04-01 | 500 | LL - License Violation |
| 1640287 | PL VIO | INVOICED | 2014-04-01 | 8100 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-10 | Default Decision | UNLIC ELEC SERV DEALER | 1 | No data | 1 | No data |
| 2014-02-22 | Default Decision | UNLIC ELEC SERV DEALER | 1 | No data | 1 | No data |
| 2014-02-21 | Hearing Decision | UNLICENSED ELECTRONICS STORE | 1 | No data | 1 | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
