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95037
THOMAS KINKADE STORES, INC.

THOMAS KINKADE STORES, INC.

Company Details

Name:	THOMAS KINKADE STORES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Jan 1999 (26 years ago)
Date of dissolution:	25 Aug 2005
Entity Number:	2338914
ZIP code:	95037
County:	New York
Place of Formation:	California
Address:	900 LIGHTPOST WAY, MORGAN HILL, CA, United States, 95037
Principal Address:	521 CHARCOT AVE, SAN JOSE, CA, United States, 95131

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	900 LIGHTPOST WAY, MORGAN HILL, CA, United States, 95037

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
TIMOTHY GUSTER	Chief Executive Officer	521 CHARCOT AVE, SAN JOSE, CA, United States, 95131

History

Start date	End date	Type	Value
2001-03-21	2005-08-25	Address	1350 TREAT BLVD, STE 100, WALNUT CREEK, CA, 94596, USA (Type of address: Service of Process)
2000-11-03	2005-08-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-11-03	2001-03-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-26	2000-11-03	Address	440 9TH AVE./ 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-01-26	2000-11-03	Address	440 9TH AVE./ 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050825000173	2005-08-25	SURRENDER OF AUTHORITY	2005-08-25
050812001143	2005-08-12	ERRONEOUS ENTRY	2005-08-12
DP-1625941	2002-06-26	ANNULMENT OF AUTHORITY	2002-06-26
010321002765	2001-03-21	BIENNIAL STATEMENT	2001-01-01
001103000566	2000-11-03	CERTIFICATE OF CHANGE	2000-11-03
990126000564	1999-01-26	APPLICATION OF AUTHORITY	1999-01-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State