| Name: | CASH BACK REBATES LD.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1996 (29 years ago) (Companies founded in April 1996) |
| Date of dissolution: | 28 Mar 2001 |
| Entity Number: | 2020205 |
| ZIP code: | 06830 (Companies in New York, 06830) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 75 HOLLY HILL LANE, GREENWICH, CT, United States, 06830 |
| Principal Address: | 75 HOLLY HILL LN, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75 HOLLY HILL LANE, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| THOMAS J VRABEL | Chief Executive Officer | 75 HOLLY HILL LN, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-04 | 2000-10-03 | Address | 657 MAIN AVENUE, SUITE 301, PASAAIC, NJ, 07055, USA (Type of address: Service of Process) |
| 2000-05-04 | 2000-09-19 | Address | 657 MAIN AVENUE, SUITE 301, PASAAIC, NJ, 07055, USA (Type of address: Chief Executive Officer) |
| 2000-05-04 | 2000-09-19 | Address | 657 MAIN AVENUE, SUITE 301, PASAAIC, NJ, 07055, USA (Type of address: Principal Executive Office) |
| 1999-11-15 | 2000-05-04 | Address | 657 MAIN AVENUE STE 301, PASSAIC, NJ, 07055, USA (Type of address: Service of Process) |
| 1998-05-13 | 2000-05-04 | Address | 2722 EASTLAKE AVE EAST, SUITE 200, SEATTLE, WA, 98102, USA (Type of address: Chief Executive Officer) |
| 1998-05-13 | 2000-05-04 | Address | 2722 EASTLAKE AVE EAST, SUITE 200, SEATTLE, WA, 98102, USA (Type of address: Principal Executive Office) |
| 1997-09-29 | 1999-11-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-04-16 | 1997-09-29 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1996-04-16 | 1997-09-29 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1525807 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 001003000814 | 2000-10-03 | CERTIFICATE OF CHANGE | 2000-10-03 |
| 000919002233 | 2000-09-19 | AMENDMENT TO BIENNIAL STATEMENT | 2000-04-01 |
| 000504002146 | 2000-05-04 | BIENNIAL STATEMENT | 2000-04-01 |
| 991115001143 | 1999-11-15 | CERTIFICATE OF AMENDMENT | 1999-11-15 |
| 980513002777 | 1998-05-13 | BIENNIAL STATEMENT | 1998-04-01 |
| 970929000040 | 1997-09-29 | CERTIFICATE OF CHANGE | 1997-09-29 |
| 960416000101 | 1996-04-16 | APPLICATION OF AUTHORITY | 1996-04-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
