| Name: | NATICK NY 1995 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 1995 (30 years ago) (Companies founded in January 1995) |
| Date of dissolution: | 16 Feb 2013 |
| Entity Number: | 1885739 |
| ZIP code: | 10005 (Companies in Nassau, 10005) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 25 RESEARCH DRIVE, WESTBOROUGH, MA, United States, 01581 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURA J SEN | Chief Executive Officer | 25 RESEARCH DRIVE, WESTBOROUGH, MA, United States, 01581 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-11 | 2013-01-02 | Address | ONE MERCER ROAD, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer) |
| 2007-03-01 | 2009-02-11 | Address | ONE MERCER ROAD, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer) |
| 2003-01-22 | 2007-03-01 | Address | ONE MERCER ROAD, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer) |
| 1999-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-02-18 | 2011-03-10 | Address | ONE MERCER ROAD, NATICK, MA, 01760, USA (Type of address: Principal Executive Office) |
| 1999-02-18 | 2003-01-22 | Address | C/O BJ'S WHOLESALE CLUB, INC., ONE MERCER ROAD, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer) |
| 1999-02-18 | 1999-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-03-31 | 1999-02-18 | Address | C/O WABAN INC., ONE MERCER ROAD, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer) |
| 1997-03-31 | 1999-02-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22469 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22470 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130213000199 | 2013-02-13 | CERTIFICATE OF MERGER | 2013-02-16 |
| 130102006299 | 2013-01-02 | BIENNIAL STATEMENT | 2013-01-01 |
| 110310002027 | 2011-03-10 | BIENNIAL STATEMENT | 2011-01-01 |
| 090211002602 | 2009-02-11 | BIENNIAL STATEMENT | 2009-01-01 |
| 070523000482 | 2007-05-23 | CERTIFICATE OF CHANGE | 2007-05-23 |
| 070301002906 | 2007-03-01 | BIENNIAL STATEMENT | 2007-01-01 |
| 050302003028 | 2005-03-02 | BIENNIAL STATEMENT | 2005-01-01 |
| 030122002674 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
