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SHOES LIQUIDATION CO.

Company Details

Name: SHOES LIQUIDATION CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jun 1997 (27 years ago)
Date of dissolution: 25 Apr 2012
Entity Number: 2151459
ZIP code: 91311
County: New York
Place of Formation: California
Address: 9453 OWENSMOUTH AVE., CHATSWORTH, CA, United States, 91311

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
GREG MILNE Chief Executive Officer 9453 OWENSMOUTH AVE, CHATSWORTH, CA, United States, 91311

History

Start date End date Type Value
1999-09-28 2007-07-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28 2007-09-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-26 2003-07-11 Address 9453 OWENSMOUTH AVE., CHATSWORTH, CA, 91311, USA (Type of address: Chief Executive Officer)
1999-07-26 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-06-10 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-06-10 1999-07-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2138231 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
070924000295 2007-09-24 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2007-09-24
070731000643 2007-07-31 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2007-08-30
040315000045 2004-03-15 CERTIFICATE OF AMENDMENT 2004-03-15
030711002176 2003-07-11 BIENNIAL STATEMENT 2003-06-01
010705002540 2001-07-05 BIENNIAL STATEMENT 2001-06-01
990928000403 1999-09-28 CERTIFICATE OF CHANGE 1999-09-28
990726002762 1999-07-26 BIENNIAL STATEMENT 1999-06-01
970610000084 1997-06-10 APPLICATION OF AUTHORITY 1997-06-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State