NEW WEATHERVANE RETAIL CORP.

Company Details

Name:	NEW WEATHERVANE RETAIL CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 May 1999 (25 years ago) (Companies founded in May 1999)
Date of dissolution:	28 Jul 2010
Entity Number:	2383648
ZIP code:	06051 (Companies in Albany, 06051)
County:	Albany
Place of Formation:	Delaware
Address:	300 JOHN DOWNEY DRIVE, NEW BRITAIN, CT, United States, 06051

DOS Process Agent

Name	Role
PROCESS ADDRESSEE RESIGNED	DOS Process Agent

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

Chief Executive Officer

Name	Role	Address
STANLEY B SILVER	Chief Executive Officer	300 JOHN DOWNEY DR, NEW BRITAIN, CT, United States, 06051

History

Start date	End date	Type	Value
2001-06-05	2003-05-13	Address	300 JOHN DOWNEY DRIVE, NEW BRITAIN, CT, 06051, USA (Type of address: Chief Executive Officer)
1999-10-19	2006-04-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-19	2006-07-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-28	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-05-28	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1894088	2010-07-28	ANNULMENT OF AUTHORITY	2010-07-28
060710000197	2006-07-10	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2006-07-10
060426000343	2006-04-26	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2006-05-26
030513002757	2003-05-13	BIENNIAL STATEMENT	2003-05-01
010605002848	2001-06-05	BIENNIAL STATEMENT	2001-05-01
991019000071	1999-10-19	CERTIFICATE OF CHANGE	1999-10-19
990528000476	1999-05-28	APPLICATION OF AUTHORITY	1999-05-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State