| Name: | THE SCOOTER STORE-USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2002 (23 years ago) (Companies founded in January 2002) |
| Entity Number: | 2725576 |
| ZIP code: | 89119 (Companies in Nassau, 89119) |
| County: | Nassau |
| Place of Formation: | Nevada |
| Address: | 2215-B RENAISSANCE DR, STE 5, LAS VEGAS, NV, United States, 89119 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| DOUGLAS T HARRISON | Chief Executive Officer | 1650 INDEPENDENCE DR, NEW BRAUNFELS, TX, United States, 78132 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-10 | 2014-01-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-06-10 | 2014-01-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-01-29 | 2008-06-10 | Address | 6100 NEIL RD, STE 500, RENO, NV, 89511, USA (Type of address: Service of Process) |
| 2006-02-24 | 2008-01-29 | Address | 2215-B RENAISSANCE DR, STE 50, LAS VEGAS, NV, 89119, USA (Type of address: Service of Process) |
| 2006-02-24 | 2008-01-29 | Address | 2215-B RENAISSANCE DR, STE 50, LAS VEGAS, NV, 89119, USA (Type of address: Principal Executive Office) |
| 2004-02-13 | 2006-02-24 | Address | 2325-B RENAISSANCE DR, STE 10, LAS VEGAS, NV, 89119, USA (Type of address: Service of Process) |
| 2004-02-13 | 2006-02-24 | Address | 2325-B RENAISSANCE DR, STE 10, LAS VEGAS, NV, 89119, USA (Type of address: Principal Executive Office) |
| 2002-01-30 | 2004-02-13 | Address | 2325-B RENAISSANCE DRIVE, SUITE 10, LAS VEGAS, NV, 89119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140131000137 | 2014-01-31 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2014-01-31 |
| 140127000209 | 2014-01-27 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2014-02-26 |
| 120507002236 | 2012-05-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 100210002349 | 2010-02-10 | BIENNIAL STATEMENT | 2010-01-01 |
| 080610000502 | 2008-06-10 | CERTIFICATE OF CHANGE | 2008-06-10 |
| 080129002443 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 060224002347 | 2006-02-24 | BIENNIAL STATEMENT | 2006-01-01 |
| 040213002296 | 2004-02-13 | BIENNIAL STATEMENT | 2004-01-01 |
| 020130000733 | 2002-01-30 | APPLICATION OF AUTHORITY | 2002-01-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
