Search icon

THE FOX STORE, INC.

Company Details

Name: THE FOX STORE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 1994 (30 years ago) (Companies founded in July 1994)
Entity Number: 1839262
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
JAMES M KAPENSTEIN Chief Executive Officer 3400 WEST OLIVE AVENUE, BURBAN, CA, United States, 91505

History

Start date End date Type Value
2024-07-11 2024-07-11 Address 3400 WEST OLIVE AVENUE, BURBAN, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-07-11 2024-07-11 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2020-07-27 2024-07-11 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2020-07-27 2024-07-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-15 2020-07-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-15 2024-07-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2019-04-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-03 2020-07-27 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2018-07-03 2019-04-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-22 2018-07-03 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240711000085 2024-07-11 BIENNIAL STATEMENT 2024-07-11
220727002617 2022-07-27 BIENNIAL STATEMENT 2022-07-01
200727060227 2020-07-27 BIENNIAL STATEMENT 2020-07-01
190415001177 2019-04-15 CERTIFICATE OF CHANGE 2019-04-15
SR-21934 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180703007433 2018-07-03 BIENNIAL STATEMENT 2018-07-01
160712006108 2016-07-12 BIENNIAL STATEMENT 2016-07-01
140721006407 2014-07-21 BIENNIAL STATEMENT 2014-07-01
120822002789 2012-08-22 BIENNIAL STATEMENT 2012-07-01
100823002788 2010-08-23 BIENNIAL STATEMENT 2010-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State