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VENTURE STORES, INC.

Company Details

Name: VENTURE STORES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jan 1969 (56 years ago)
Date of dissolution: 27 Mar 2002
Entity Number: 271160
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 2001 EAST TERRA LANE, O'FALLON, MO, United States, 63366
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION TRUST COMPANY DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
ROBERT N WILDRICK Chief Executive Officer 7710 WALINCA TERRANCE, CLAYTON, MO, United States, 63105

History

Start date End date Type Value
1994-04-22 1999-12-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-03-19 1997-05-09 Address 2001 EAST TERRA LANE, O'FALLON, MO, 63366, USA (Type of address: Chief Executive Officer)
1993-03-19 1997-05-09 Address 2001 EAST TERRA LANE, O'FALLON, MO, 63366, USA (Type of address: Principal Executive Office)
1988-10-24 1994-04-22 Address COMPANY, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1969-01-14 1988-10-24 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1969-01-14 1988-10-24 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1581056 2002-03-27 ANNULMENT OF AUTHORITY 2002-03-27
C307048-3 2001-09-17 ASSUMED NAME LLC INITIAL FILING 2001-09-17
991213000630 1999-12-13 CERTIFICATE OF CHANGE 1999-12-13
970509002180 1997-05-09 BIENNIAL STATEMENT 1997-01-01
940422000249 1994-04-22 CERTIFICATE OF CHANGE 1994-04-22
940125002690 1994-01-25 BIENNIAL STATEMENT 1994-01-01
930319002792 1993-03-19 BIENNIAL STATEMENT 1993-01-01
B698682-2 1988-10-24 CERTIFICATE OF AMENDMENT 1988-10-24
729368-4 1969-01-14 APPLICATION OF AUTHORITY 1969-01-14

Date of last update: 17 Nov 2024

Sources: New York Secretary of State