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FACTORY CARD OUTLET OF AMERICA LTD.

Branch

Company Details

Name: FACTORY CARD OUTLET OF AMERICA LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Mar 1997 (28 years ago)
Date of dissolution: 06 Sep 2016
Branch of: FACTORY CARD OUTLET OF AMERICA LTD., Illinois (Company Number CORP_54939566)
Entity Number: 2126146
ZIP code: 10005
County: New York
Place of Formation: Illinois
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 25 GREEN POND ROAD, SUITE #1, ROCKAWAY, NJ, United States, 07866

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
GERALD RITTENBERG Chief Executive Officer 80 GRASSLANDS ROAD, ELMSFORD, NY, United States, 10523

History

Start date End date Type Value
2013-05-01 2015-03-02 Address 25 GREEN POND ROAD, SUITE #1, ROCKAWAY, NJ, 07866, USA (Type of address: Chief Executive Officer)
2012-02-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-02-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-23 2012-02-14 Address 25 GREEN POND RD, STE 1, ROCKAWAY, NJ, 07866, USA (Type of address: Service of Process)
2011-03-23 2013-05-01 Address 25 GREEN POND RD, STE 1, ROCKAWAY, NJ, 07866, USA (Type of address: Chief Executive Officer)
2011-03-23 2013-05-01 Address 25 GREEN POND RD, STE 1, ROCKAWAY, NJ, 07866, USA (Type of address: Principal Executive Office)
2003-05-14 2011-03-23 Address 2727 DIEHL RD, NAPERVILLE, IL, 60563, 8720, USA (Type of address: Principal Executive Office)
2003-05-14 2011-03-23 Address 2727 DIEHL RD, NAPERVILLE, IL, 60563, 8720, USA (Type of address: Service of Process)
2003-05-14 2011-03-23 Address 2727 DIEHL RD, NAPERVILLE, IL, 60563, 8720, USA (Type of address: Chief Executive Officer)
2001-03-30 2003-05-14 Address 2727 DIEHL RD, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-25232 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25233 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160906000002 2016-09-06 CERTIFICATE OF TERMINATION 2016-09-06
150302008029 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130501006336 2013-05-01 BIENNIAL STATEMENT 2013-03-01
120214000653 2012-02-14 CERTIFICATE OF CHANGE 2012-02-14
110323002588 2011-03-23 BIENNIAL STATEMENT 2011-03-01
090407003011 2009-04-07 BIENNIAL STATEMENT 2009-03-01
070327002579 2007-03-27 BIENNIAL STATEMENT 2007-03-01
050614002651 2005-06-14 BIENNIAL STATEMENT 2005-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State