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FASHION BUG #2490 OF NEW HARTFORD, INC.

Company Details

Name: FASHION BUG #2490 OF NEW HARTFORD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Aug 2001 (23 years ago)
Entity Number: 2667834
County: New York
Date of dissolution: 18 Jun 2016
Place of Formation: New York
Principal Address: TAX COMPLIANCE DEPT, 3750 STATE RD, BENSALEM, PA, United States, 19020
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

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
KIRK R SIMME Chief Executive Officer 3750 STATE RD, BENSALEM, NJ, United States, 19020

History

Start date End date Type Value
2009-08-06 2016-05-02 Address 3750 STATE RD, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer)
2007-09-21 2009-08-06 Address 3750 STATE RD, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer)
2003-08-22 2007-09-21 Address 450 WINKS LN, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer)
2003-08-22 2005-10-21 Address 450 WINKS LN, BENSALEM, PA, 19020, USA (Type of address: Principal Executive Office)
2001-08-06 2003-01-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-08-06 2003-01-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160613000678 2016-06-13 CERTIFICATE OF MERGER 2016-06-18
160502006414 2016-05-02 BIENNIAL STATEMENT 2015-08-01
110822002879 2011-08-22 BIENNIAL STATEMENT 2011-08-01
090806002247 2009-08-06 BIENNIAL STATEMENT 2009-08-01
070921002664 2007-09-21 BIENNIAL STATEMENT 2007-08-01
051021002229 2005-10-21 BIENNIAL STATEMENT 2005-08-01
030822002406 2003-08-22 BIENNIAL STATEMENT 2003-08-01
030110000244 2003-01-10 CERTIFICATE OF CHANGE 2003-01-10
010806000239 2001-08-06 CERTIFICATE OF INCORPORATION 2001-08-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State