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  5. STORESONLINE, INC.

STORESONLINE, INC.

Company Details

Name: STORESONLINE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2004 (21 years ago)
Entity Number: 3037705
ZIP code: 12210
County: New York
Place of Formation: Delaware
Principal Address: 1615 S. 52ND STREET, TEMPE, AZ, United States, 85281
Address: 1 COMMERCE PLAZA STE 805-A, 99 WASHINGTON AVE, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
DOUG GAYLOR Chief Executive Officer 1615 S. 52ND STREET, TEMPE, AZ, United States, 85281

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 COMMERCE PLAZA STE 805-A, 99 WASHINGTON AVE, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA SUITE 805-A, 99 WASHINGTON AVE., ALBANY, NY, 12210

History

Start date End date Type Value
2014-04-21 2016-04-28 Address 51 W. CENTER, SUITE # 355, OREM, UT, 84057, USA (Type of address: Principal Executive Office)
2014-04-21 2016-04-28 Address 51 W. CENTER, SUITE # 355, OREM, UT, 84057, USA (Type of address: Chief Executive Officer)
2012-06-20 2014-04-21 Address 1303 N RESEARCH WAY, OREM, UT, 84097, USA (Type of address: Principal Executive Office)
2012-06-20 2014-04-21 Address 1303 N RESEARCH WAY, OREM, UT, 84097, USA (Type of address: Chief Executive Officer)
2011-04-05 2012-06-20 Address ONE COMMERCE PLAZA SUITE 805-A, 99 WASHINGTON AVE., ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2009-01-30 2011-04-05 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-01-30 2011-04-05 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-03-25 2012-06-20 Address STORES ON LINE INC, 754 E TECHNOLOGY AVENUE, OREM, UT, 84097, USA (Type of address: Chief Executive Officer)
2008-03-25 2009-01-30 Address C/O JEFFREY KORN, 754 E TECHNOLOGY AVENUE, OREM, UT, 84097, USA (Type of address: Service of Process)
2008-03-25 2012-06-20 Address C/O ROB LEWIS, 754 E TECHNOLOGY AVENUE, OREM, UT, 84097, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220425000618 2022-04-25 BIENNIAL STATEMENT 2022-04-01
200420060440 2020-04-20 BIENNIAL STATEMENT 2020-04-01
180420006295 2018-04-20 BIENNIAL STATEMENT 2018-04-01
160428006220 2016-04-28 BIENNIAL STATEMENT 2016-04-01
140421006286 2014-04-21 BIENNIAL STATEMENT 2014-04-01
120620002048 2012-06-20 BIENNIAL STATEMENT 2012-04-01
110405000455 2011-04-05 CERTIFICATE OF CHANGE 2011-04-05
090130000136 2009-01-30 CERTIFICATE OF CHANGE 2009-01-30
080325003014 2008-03-25 BIENNIAL STATEMENT 2008-04-01
060505003065 2006-05-05 BIENNIAL STATEMENT 2006-04-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

INCORP SERVICES, INC.

1 OAK RICHLAND LLC 10 JAY MM LLC 10 PAXTON AVENUE, LLC 10-18 47TH AVENUE, LLC 10-27 47TH ROAD, LLC 10414 LIBERTY AVE, INC 107 ROBERTSON LLC 10NORTHEAST II LLC TAHT LLC 111B FAMILY LLC

Related by address

1615 S. 52ND STREET, TEMPE, AZ, United States, 85281

AVAIL 24/7, INCORPORATED

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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