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FASHION BUG #2739 OF ROTTERDAM, INC.

Company Details

Name: FASHION BUG #2739 OF ROTTERDAM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Nov 1992 (32 years ago)
Entity Number: 1678448
County: New York
Date of dissolution: 27 Jul 2013
Place of Formation: New York
Principal Address: C/O BSC TAX DEPT, 3750 STATE RD, BENSALEM, PA, United States, 19020
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ERIC SPECTER Chief Executive Officer 3750 STATE RD, BENSALEM, PA, United States, 19020

History

Start date End date Type Value
2005-01-13 2006-11-08 Address CORP TAX DEPT, 3750 STATE ROAD, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer)
2005-01-13 2006-11-08 Address CORP TAX DEPT, 450 WINKS LANE, BENSALEM, PA, 19020, USA (Type of address: Principal Executive Office)
1999-09-15 2003-01-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15 2003-01-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-11-26 2005-01-13 Address 450 WINKS LANE CORP TAX DEP., BENSALEM, PA, 19020, USA (Type of address: Principal Executive Office)
1996-11-26 2005-01-13 Address 450 WINKS LANE CORP TAX DEP., BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer)
1993-11-09 1996-11-26 Address 450 WINKS LANE, TAX DEPARTMENT, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer)
1993-11-09 1996-11-26 Address 450 WINKS LANE, BENSALEM, PA, 19020, USA (Type of address: Principal Executive Office)
1992-11-05 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-11-05 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130724000774 2013-07-24 CERTIFICATE OF MERGER 2013-07-27
121106006278 2012-11-06 BIENNIAL STATEMENT 2012-11-01
101105002093 2010-11-05 BIENNIAL STATEMENT 2010-11-01
081113002808 2008-11-13 BIENNIAL STATEMENT 2008-11-01
061108002141 2006-11-08 BIENNIAL STATEMENT 2006-11-01
050113002253 2005-01-13 BIENNIAL STATEMENT 2004-11-01
030110000595 2003-01-10 CERTIFICATE OF CHANGE 2003-01-10
021030002392 2002-10-30 BIENNIAL STATEMENT 2002-11-01
001115002384 2000-11-15 BIENNIAL STATEMENT 2000-11-01
990915000272 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State