| Name: | THE GYMBOREE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 1993 (32 years ago) (Companies founded in February 1993) |
| Date of dissolution: | 26 Sep 2001 |
| Entity Number: | 1700219 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 700 AIRPORT BOULEVARD, SUITE 200, BURLINGAME, CA, United States, 94010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NANCY PEDOT | Chief Executive Officer | 700 AIRPORT BOULEVARD, SUITE 200, BURLINGAME, CA, United States, 94010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-15 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-05-15 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-08-17 | 1995-05-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-08-17 | 1995-05-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-02-04 | 1994-08-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-02-04 | 1994-08-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1575351 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 970414001555 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950515000645 | 1995-05-15 | CERTIFICATE OF CHANGE | 1995-05-15 |
| 940817000230 | 1994-08-17 | CERTIFICATE OF CHANGE | 1994-08-17 |
| 940425002162 | 1994-04-25 | BIENNIAL STATEMENT | 1994-02-01 |
| 930204000304 | 1993-02-04 | APPLICATION OF AUTHORITY | 1993-02-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
