| Name: | SEDONA OUTLETS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Aug 1996 (28 years ago) |
| Entity Number: | 2056770 |
| County: | Erie |
| Date of dissolution: | 31 Dec 2021 |
| Place of Formation: | New York |
| Address: | C/O JOSEPH P. KIEFFER, 7978 COOPER CREEK BLVD, UNIVERSITY PARK, FL, United States, 34201 |
| Address ZIP Code: | |
| Principal Address: | 7978 COOPER CREEK BLVD, UNIVERSITY PARK, FL, United States, 34201 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEDONA OUTLETS, INC. | DOS Process Agent | C/O JOSEPH P. KIEFFER, 7978 COOPER CREEK BLVD, UNIVERSITY PARK, FL, United States, 34201 |
| Name | Role | Address |
|---|---|---|
| RANDALL BENDERSON | Chief Executive Officer | 7978 COOPER CREEK BLVD, UNIVERSITY PARK, FL, United States, 34201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-17 | 2020-11-04 | Address | 7978 COOPER CREEK BLVD, UNIVERSITY PARK, FL, 34201, USA (Type of address: Chief Executive Officer) |
| 2012-12-28 | 2018-09-17 | Address | 7978 COOPER CREEK BLVD, #100, UNIVERSITY PARK, FL, 34201, USA (Type of address: Principal Executive Office) |
| 2012-12-28 | 2018-09-17 | Address | 7978 COOPER CREEK BLVD, #100, UNIVERSITY PARK, FL, 34201, USA (Type of address: Chief Executive Officer) |
| 2006-12-05 | 2020-11-04 | Address | 570 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2005-01-06 | 2012-12-28 | Address | 8441 COOPER CREEK BLVD, UNIVERSITY PARK, FL, 34201, USA (Type of address: Principal Executive Office) |
| 2005-01-06 | 2012-12-28 | Address | 8441 COOPER CREEK BLVD, UNIVERSITY PARK, FL, 34201, USA (Type of address: Chief Executive Officer) |
| 1998-08-20 | 2005-01-06 | Address | 570 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 1998-08-20 | 2006-12-05 | Address | 570 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 1998-08-20 | 2005-01-06 | Address | 570 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office) |
| 1996-08-13 | 1998-08-20 | Address | 570 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211228002159 | 2021-12-27 | CERTIFICATE OF MERGER | 2021-12-31 |
| 201104060301 | 2020-11-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180917006254 | 2018-09-17 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006340 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 160108006279 | 2016-01-08 | BIENNIAL STATEMENT | 2014-08-01 |
| 121228006271 | 2012-12-28 | BIENNIAL STATEMENT | 2012-08-01 |
| 110207002692 | 2011-02-07 | BIENNIAL STATEMENT | 2010-08-01 |
| 081105002557 | 2008-11-05 | BIENNIAL STATEMENT | 2008-08-01 |
| 061205002710 | 2006-12-05 | BIENNIAL STATEMENT | 2006-08-01 |
| 050106002040 | 2005-01-06 | BIENNIAL STATEMENT | 2004-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
