| Name: | STRUCTURE OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Nov 1992 (32 years ago) (Companies founded in November 1992) |
| Date of dissolution: | 12 Feb 2003 |
| Entity Number: | 1683731 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | STRUCTURE, INC. |
| Fictitious Name: | STRUCTURE OF DELAWARE |
| Principal Address: | TWO LIMITED PKWY, COLUMBUS, OH, United States, 43230 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| LESLIE H WEXNER | Chief Executive Officer | THREE LIMITED PARKWAY, COLUMBUS, OH, United States, 43230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-25 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-12-08 | 1999-08-25 | Address | 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer) |
| 1993-12-08 | 1999-08-25 | Address | 2 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Principal Executive Office) |
| 1992-11-30 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-11-30 | 1999-08-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030212000138 | 2003-02-12 | CERTIFICATE OF TERMINATION | 2003-02-12 |
| 021209002735 | 2002-12-09 | BIENNIAL STATEMENT | 2002-11-01 |
| 001120002076 | 2000-11-20 | BIENNIAL STATEMENT | 2000-11-01 |
| 990930000263 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 990825002509 | 1999-08-25 | BIENNIAL STATEMENT | 1998-11-01 |
| 961212002254 | 1996-12-12 | BIENNIAL STATEMENT | 1996-11-01 |
| 931208002414 | 1993-12-08 | BIENNIAL STATEMENT | 1993-11-01 |
| 921130000337 | 1992-11-30 | APPLICATION OF AUTHORITY | 1992-11-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
