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BANANA REPUBLIC, INC.

Company Details

Name: BANANA REPUBLIC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Nov 1997 (27 years ago)
Date of dissolution: 30 Nov 2004
Entity Number: 2197722
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 2 FOLSOM ST, SAN FRANCISCO, CA, United States, 94105
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PAUL PRESSLER Chief Executive Officer 2 FOLSOM ST, SAN FRANCISCO, CA, United States, 94105

History

Start date End date Type Value
2000-01-11 2003-11-12 Address ONE HARRISON STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2000-01-11 2003-11-12 Address ONE HARRISON STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)
1997-11-10 2004-11-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2453, USA (Type of address: Registered Agent)
1997-11-10 2004-11-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2453, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041130000200 2004-11-30 SURRENDER OF AUTHORITY 2004-11-30
031112002184 2003-11-12 BIENNIAL STATEMENT 2003-11-01
020214000580 2002-02-14 CERTIFICATE OF AMENDMENT 2002-02-14
000111002994 2000-01-11 BIENNIAL STATEMENT 1999-11-01
971110000077 1997-11-10 APPLICATION OF AUTHORITY 1997-11-10

Date of last update: 30 Nov 2024

Sources: New York Secretary of State