| Name: | BANANA REPUBLIC DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 1998 (26 years ago) |
| Date of dissolution: | 07 Jan 2003 |
| Entity Number: | 2298036 |
| ZIP code: | 87102 |
| County: | New York |
| Place of Formation: | California |
| Address: | 40 1ST PLAZA NW, ALBUQUERQUE, NM, United States, 87102 |
| Principal Address: | 1 HARRISON ST, SAN FRANCISCO, CA, United States, 94105 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATE SHARED SERVICE CENTER | DOS Process Agent | 40 1ST PLAZA NW, ALBUQUERQUE, NM, United States, 87102 |
| Name | Role | Address |
|---|---|---|
| MILLARD S DREXLER | Chief Executive Officer | 1 HARRISON ST, SAN FRANCISCO, CA, United States, 94105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-17 | 2002-10-02 | Address | 900 CHERRY AVE., SAN BRUNO, CA, 94066, USA (Type of address: Chief Executive Officer) |
| 2001-01-17 | 2002-10-02 | Address | ONE HARRISON, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office) |
| 1998-09-16 | 2002-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030107000645 | 2003-01-07 | CERTIFICATE OF TERMINATION | 2003-01-07 |
| 021002002534 | 2002-10-02 | BIENNIAL STATEMENT | 2002-09-01 |
| 010117002109 | 2001-01-17 | BIENNIAL STATEMENT | 2000-09-01 |
| 980916000212 | 1998-09-16 | APPLICATION OF AUTHORITY | 1998-09-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
