| Name: | STAUBACH RETAIL SERVICES - NEW ENGLAND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 1998 (27 years ago) |
| Date of dissolution: | 24 Feb 2004 |
| Branch of: | STAUBACH RETAIL SERVICES - NEW ENGLAND, INC., Connecticut (Company Number 0535651) |
| Entity Number: | 2229807 |
| ZIP code: | 75001 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 15601 DALLAS PARKWAY, STE. 400, ADDISON, TX, United States, 75001 |
| Principal Address: | 15601 DALLAS PARKWAY, SUITE 400, ADDISON, TX, United States, 75001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHRIS MAGUIRE | Chief Executive Officer | 15601 DALLAS PARKWAY, SUITE 400, ADDISON, TX, United States, 75001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15601 DALLAS PARKWAY, STE. 400, ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-26 | 2004-02-24 | Address | 40 COLVIN AVE., SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2000-09-26 | 2004-02-24 | Address | 40 COLVIN AVE., SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1998-02-18 | 2000-09-26 | Address | 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040224000244 | 2004-02-24 | SURRENDER OF AUTHORITY | 2004-02-24 |
| 000926000299 | 2000-09-26 | CERTIFICATE OF CHANGE | 2000-09-26 |
| 000329002459 | 2000-03-29 | BIENNIAL STATEMENT | 2000-02-01 |
| 980218000451 | 1998-02-18 | APPLICATION OF AUTHORITY | 1998-02-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
