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ELECTRONICS BOUTIQUE OF AMERICA INC.

Company Details

Name: ELECTRONICS BOUTIQUE OF AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jun 1998 (26 years ago)
Entity Number: 2266852
County: New York
Date of dissolution: 17 Nov 2010
Place of Formation: Pennsylvania
Address: 625 WESTPORT PARKWAY, GRAPEVINE, TX, United States, 76051
Address ZIP Code:

Contact Details

Phone +1 718-271-2336

Phone +1 610-430-8100

Phone +1 212-473-6571

Phone +1 212-288-5370

Phone +1 718-339-7890

Phone +1 718-626-1981

Phone +1 718-338-9838

Phone +1 646-602-1483

Phone +1 718-370-9848

Phone +1 212-564-4156

Phone +1 212-879-9544

Phone +1 212-765-3857

Phone +1 718-793-7881

Phone +1 718-205-1839

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 625 WESTPORT PARKWAY, GRAPEVINE, TX, United States, 76051

Chief Executive Officer

Name Role Address
R RICHARD FORTAINE Chief Executive Officer 625 WESTPORT PARKWAY, GRAPEVINE, TX, United States, 76051

Licenses

Number Status Type Date End date
1198347-DCA Inactive Business 2005-05-25 2007-07-31
1198356-DCA Inactive Business 2005-05-25 2007-07-31
1190555-DCA Inactive Business 2005-03-09 2006-12-31
1023304-DCA Inactive Business 2003-08-19 2005-07-31
1023319-DCA Inactive Business 2003-08-19 2005-07-31
1023301-DCA Inactive Business 2003-08-19 2005-07-31
1026814-DCA Inactive Business 2003-08-19 2005-07-31
1023327-DCA Inactive Business 2003-08-19 2005-07-31
1026818-DCA Inactive Business 2003-08-19 2005-07-31
1023316-DCA Inactive Business 2003-08-19 2005-07-31

History

Start date End date Type Value
2006-06-26 2010-11-17 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-06-03 2006-06-26 Address 931 S MATLACK ST, WEST CHESTER, PA, 19382, USA (Type of address: Principal Executive Office)
2002-06-03 2006-06-26 Address 931 S MATLACK ST, WEST CHESTER, PA, 19382, USA (Type of address: Chief Executive Officer)
2000-06-15 2002-06-03 Address 931 S. MATLACK ST, WEST CHESTER, PA, 19382, USA (Type of address: Chief Executive Officer)
2000-06-15 2002-06-03 Address 931 S. MATLACK ST, WEST CHESTER, PA, 19382, USA (Type of address: Principal Executive Office)
1999-11-02 2010-11-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-02 2006-06-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-08 1999-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-06-08 1999-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
101117000059 2010-11-17 SURRENDER OF AUTHORITY 2010-11-17
060626002767 2006-06-26 BIENNIAL STATEMENT 2006-06-01
040708002021 2004-07-08 BIENNIAL STATEMENT 2004-06-01
020603002608 2002-06-03 BIENNIAL STATEMENT 2002-06-01
000615002827 2000-06-15 BIENNIAL STATEMENT 2000-06-01
991102000919 1999-11-02 CERTIFICATE OF CHANGE 1999-11-02
980608000024 1998-06-08 APPLICATION OF AUTHORITY 1998-06-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
415670 RENEWAL INVOICED 2008-12-11 340 Electronics Store Renewal
85917 PL VIO INVOICED 2007-04-26 1300 PL - Padlock Violation
62528 CL VIO INVOICED 2007-02-28 300 CL - Consumer Law Violation
1453722 RENEWAL INVOICED 2006-12-29 340 Electronics Store Renewal
413658 RENEWAL INVOICED 2006-12-29 340 Electronics Store Renewal
413670 RENEWAL INVOICED 2006-12-29 340 Electronics Store Renewal
415671 RENEWAL INVOICED 2006-12-29 340 Electronics Store Renewal
415677 RENEWAL INVOICED 2006-12-29 340 Electronics Store Renewal
415684 RENEWAL INVOICED 2006-12-29 340 Electronics Store Renewal
542180 RENEWAL INVOICED 2006-12-29 340 Electronics Store Renewal

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

625 WESTPORT PARKWAY, GRAPEVINE, TX, United States, 76051

EB SPECIALTY SERVICES, INC. GS MOBILE, INC. GAMESTOP.COM OF DELAWARE

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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