| Name: | INTEROUTE-RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 1995 (29 years ago) |
| Entity Number: | 1963545 |
| County: | New York |
| Date of dissolution: | 13 Dec 2002 |
| Place of Formation: | Delaware |
| Address: | C/O L.H. FRISHKOFF & CO., LLP, 529 FIFTH AVE., 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 22 CORTLANDT ST 33RD FL, TAX DEPT, NEW YORK, NY, United States, 10007 |
| Principal Address ZIP Code: | 10007 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O L.H. FRISHKOFF & CO., LLP, 529 FIFTH AVE., 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JAMES SEVER | Chief Executive Officer | 22 CORTLANDT ST 33RD FL, TAX DEPT, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-21 | 2002-12-13 | Address | 22 CORTLANDT ST., 33RD FL., NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2000-07-28 | 2002-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-07-28 | 2000-09-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-11-04 | 2000-07-28 | Address | TAX DEPT, 22 CORTLANDT ST 33RD FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1997-12-23 | 1999-11-04 | Address | 287 BOWMAN AVE, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 1997-12-23 | 1999-11-04 | Address | 287 BOWMAN AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 1995-10-11 | 1999-11-04 | Address | 287 BOWMAN AVENUE, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021213000452 | 2002-12-13 | SURRENDER OF AUTHORITY | 2002-12-13 |
| 000921000642 | 2000-09-21 | CERTIFICATE OF AMENDMENT | 2000-09-21 |
| 000728000425 | 2000-07-28 | CERTIFICATE OF CHANGE | 2000-07-28 |
| 000225000068 | 2000-02-25 | ERRONEOUS ENTRY | 2000-02-25 |
| DP-1460122 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 991104002073 | 1999-11-04 | BIENNIAL STATEMENT | 1999-10-01 |
| 971223002425 | 1997-12-23 | BIENNIAL STATEMENT | 1997-10-01 |
| 951011000121 | 1995-10-11 | APPLICATION OF AUTHORITY | 1995-10-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
