| Name: | INTERSHOE RETAIL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Apr 1996 (29 years ago) (Companies founded in April 1996) |
| Date of dissolution: | 11 Aug 2005 |
| Entity Number: | 2022169 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | HELLER EHRMAN, 120 WEST 45TH ST., NEW YORK, NY, United States, 10036 |
| Principal Address: | 57 SEAVIEW BLVD, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| PAUL D. DOWNS, ESQ. | DOS Process Agent | HELLER EHRMAN, 120 WEST 45TH ST., NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ALBERTO GUARINIO | Chief Executive Officer | C/O INTERSHOE INC, 57 SEAVIEW BLVD, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-02 | 2005-08-11 | Address | C/O HELLER EHRMAN, 120 W 45TH ST, NEW YORK, NY, 10036, 4041, USA (Type of address: Service of Process) |
| 2000-04-20 | 2002-04-02 | Address | C/O HELLER EHRMAN, WHITE &, MCACLIFFE, 711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-04-22 | 2002-04-02 | Address | C/O INTERSHOE, INC., 57 SEAVIEW BLVD., PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1998-04-22 | 2002-04-02 | Address | 57 SEAVIEW BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1998-04-22 | 2000-04-20 | Address | C/O WERBEL & CARNELUTTI, 711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-04-22 | 1998-04-22 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050811000972 | 2005-08-11 | SURRENDER OF AUTHORITY | 2005-08-11 |
| 020402002659 | 2002-04-02 | BIENNIAL STATEMENT | 2002-04-01 |
| 000420002714 | 2000-04-20 | BIENNIAL STATEMENT | 2000-04-01 |
| 980422002721 | 1998-04-22 | BIENNIAL STATEMENT | 1998-04-01 |
| 960422000305 | 1996-04-22 | APPLICATION OF AUTHORITY | 1996-04-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
