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THE ART STORE OF NEW YORK

Company Details

Name: THE ART STORE OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jul 1997 (27 years ago)
Date of dissolution: 25 Apr 2012
Entity Number: 2164472
ZIP code: 01757
County: New York
Place of Formation: Delaware
Foreign Legal Name: THE ART STORE, INC.
Fictitious Name: THE ART STORE OF NEW YORK
Address: BIRCHWOOD BUSINESS PARK, 25 BIRCH ST BLDG B, MILFORD, MA, United States, 01757

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
GEORGE GRANOFF Chief Executive Officer BIRCHWOOD BUSINESS PARK, 25 BIRCH ST BLDG B, MILFORD, MA, United States, 01757

History

Start date End date Type Value
1999-10-08 2010-04-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-08 2010-06-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-24 2003-08-11 Address 455 FORTUNE BLVD, MILFORD, MA, 01757, USA (Type of address: Chief Executive Officer)
1999-08-24 2003-08-11 Address 455 FORTUNE BLVD, MILFORD, MA, 01757, USA (Type of address: Principal Executive Office)
1997-07-22 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-07-22 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2138222 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
100624000631 2010-06-24 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2010-06-24
100415000921 2010-04-15 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2010-05-15
030811002722 2003-08-11 BIENNIAL STATEMENT 2003-07-01
010713002569 2001-07-13 BIENNIAL STATEMENT 2001-07-01
991008000162 1999-10-08 CERTIFICATE OF CHANGE 1999-10-08
990824002429 1999-08-24 BIENNIAL STATEMENT 1999-07-01
970722000647 1997-07-22 APPLICATION OF AUTHORITY 1997-07-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State