FEDERATED RETAIL HOLDINGS, INC.

Company Details

Name:	FEDERATED RETAIL HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Nov 1994 (30 years ago)
Entity Number:	1867843
County:	New York
Date of dissolution:	02 Jul 2001
Place of Formation:	Delaware
Address:	7 WEST SEVENTH ST, CINCINNATI, OH, United States, 45202
Address ZIP Code:
Principal Address:	7 W 7TH ST, CINCINNATI, OH, United States, 45202
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	7 WEST SEVENTH ST, CINCINNATI, OH, United States, 45202

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JAMES M ZIMMERMAN	Chief Executive Officer	FEDATED CORPORATE SERVICES INC, 7 W 7TH ST, CINCINNATI, OH, United States, 45202

History

Start date	End date	Type	Value
1999-11-04	2001-07-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-04	2001-07-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-12-10	1998-11-09	Address	7 W 7TH ST, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)
1994-11-15	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-11-15	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
010702000006	2001-07-02	SURRENDER OF AUTHORITY	2001-07-02
001204002368	2000-12-04	BIENNIAL STATEMENT	2000-11-01
991104000068	1999-11-04	CERTIFICATE OF CHANGE	1999-11-04
981109002017	1998-11-09	BIENNIAL STATEMENT	1998-11-01
961210002126	1996-12-10	BIENNIAL STATEMENT	1996-11-01
941115000028	1994-11-15	APPLICATION OF AUTHORITY	1994-11-15

Date of last update: 13 Nov 2024

Sources: New York Secretary of State