| Name: | THE DISCOVERY CHANNEL STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 1996 (29 years ago) |
| Date of dissolution: | 14 Feb 2013 |
| Entity Number: | 1999019 |
| ZIP code: | 20910 |
| County: | Westchester |
| Place of Formation: | Virginia |
| Address: | ATTN: TAX DEPT., ONE DISCOVERY PLACE, SILVER SPRING, MD, United States, 20910 |
| Principal Address: | 1 DISCOVERY PL, SILVER SPRING, MD, United States, 20910 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: TAX DEPT., ONE DISCOVERY PLACE, SILVER SPRING, MD, United States, 20910 |
| Name | Role | Address |
|---|---|---|
| JUDITH A MCHALE | Chief Executive Officer | 1 DISCOVERY PL, SILVER SPRING, MD, United States, 20910 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-05 | 2006-02-28 | Address | 1 DISCOVERY PL / 9TH FL, SILVER SPRING, MD, 20910, 3354, USA (Type of address: Chief Executive Officer) |
| 2004-04-05 | 2006-02-28 | Address | 1 DISCOVERY PL / 9TH FL, SILVER SPRING, MD, 20910, 3354, USA (Type of address: Principal Executive Office) |
| 2003-02-05 | 2013-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-02-05 | 2013-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-04-05 | 2004-04-05 | Address | 7700 WISCONSIN AVENUE, BETHESDA, MD, 20814, 3579, USA (Type of address: Chief Executive Officer) |
| 1999-04-05 | 2004-04-05 | Address | 7700 WISCONSIN AVENUE, BETHESDA, MD, 20814, 3579, USA (Type of address: Principal Executive Office) |
| 1997-12-01 | 2003-02-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-02-12 | 2003-02-05 | Address | 125 WEST 55TH STREET, NEW YORK, NY, 10019, 5389, USA (Type of address: Service of Process) |
| 1996-02-12 | 1997-12-01 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130214001093 | 2013-02-14 | SURRENDER OF AUTHORITY | 2013-02-14 |
| 091118000421 | 2009-11-18 | CERTIFICATE OF AMENDMENT | 2009-11-18 |
| 060228002768 | 2006-02-28 | BIENNIAL STATEMENT | 2006-02-01 |
| 040405002024 | 2004-04-05 | BIENNIAL STATEMENT | 2004-02-01 |
| 030224002662 | 2003-02-24 | BIENNIAL STATEMENT | 2002-02-01 |
| 030205000218 | 2003-02-05 | CERTIFICATE OF CHANGE | 2003-02-05 |
| 021120000760 | 2002-11-20 | ERRONEOUS ENTRY | 2002-11-20 |
| DP-1518003 | 2000-12-27 | ANNULMENT OF AUTHORITY | 2000-12-27 |
| 000526002381 | 2000-05-26 | BIENNIAL STATEMENT | 2000-02-01 |
| 990405002689 | 1999-04-05 | BIENNIAL STATEMENT | 1998-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
