| Name: | NEW YORK RETAIL OUTLETS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 1996 (28 years ago) |
| Entity Number: | 2073855 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | OUTLET STORES, INC. |
| Fictitious Name: | NEW YORK RETAIL OUTLETS |
| Principal Address: | 470 WHEELERS FARMS RD, MILFORD, CT, United States, 06460 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STANLEY P SILVERSTEIN | Chief Executive Officer | 501 7TH AVE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-21 | 2005-01-05 | Address | 90 PARK AVE, 26TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-01-27 | 2002-10-21 | Address | 90 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-01-27 | 2005-01-05 | Address | C/O TAX DEPT., 470 WHEELER'S FARMS ROAD, MILFORD, CT, 06460, USA (Type of address: Principal Executive Office) |
| 1999-11-23 | 2000-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-10-10 | 1999-11-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-10-10 | 2000-01-27 | Address | ATTN: C T CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050105002527 | 2005-01-05 | BIENNIAL STATEMENT | 2004-10-01 |
| 021021002269 | 2002-10-21 | BIENNIAL STATEMENT | 2002-10-01 |
| 001012002428 | 2000-10-12 | BIENNIAL STATEMENT | 2000-10-01 |
| 000128000390 | 2000-01-28 | CERTIFICATE OF CHANGE | 2000-01-28 |
| 000127002527 | 2000-01-27 | BIENNIAL STATEMENT | 1998-10-01 |
| 991123000395 | 1999-11-23 | CERTIFICATE OF CHANGE | 1999-11-23 |
| 961010000232 | 1996-10-10 | APPLICATION OF AUTHORITY | 1996-10-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
