BLOOMINGDALES.COM, INC.

Headquarter

Company Details

Name:	BLOOMINGDALES.COM, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Aug 2000 (24 years ago)
Entity Number:	2543076
County:	New York
Date of dissolution:	14 Apr 2006
Place of Formation:	New York
Principal Address:	7 WEST SEVENTH ST, CINCINNATI, OH, United States, 45202
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BLOOMINGDALES.COM, INC.	0660162	CONNECTICUT

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
FRAN WIEGLEIN	Chief Executive Officer	1440 BROADWAY, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2002-08-09	2004-10-05	Address	7 W 7TH ST, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)
2000-08-17	2003-08-08	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-08-17	2003-08-08	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060414000135	2006-04-14	CERTIFICATE OF DISSOLUTION	2006-04-14
051114001008	2005-11-14	CERTIFICATE OF MERGER	2005-11-14
041005002816	2004-10-05	BIENNIAL STATEMENT	2004-08-01
040727000826	2004-07-27	CERTIFICATE OF MERGER	2004-07-30
030808000771	2003-08-08	CERTIFICATE OF CHANGE	2003-08-08
020809002115	2002-08-09	BIENNIAL STATEMENT	2002-08-01
000817000063	2000-08-17	CERTIFICATE OF INCORPORATION	2000-08-17

Date of last update: 11 Nov 2024

Sources: New York Secretary of State