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STAPLES THE OFFICE SUPERSTORE, LLC

Company Details

Name: STAPLES THE OFFICE SUPERSTORE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 07 Jan 2011 (14 years ago)
Date of dissolution: 08 Feb 2023
Entity Number: 4039469
ZIP code: 01702
County: New York
Place of Formation: Delaware
Address: 500 staples drive, FRAMINGHAM, MA, United States, 01702

DOS Process Agent

Name Role Address
c/o legal department, staples, inc. DOS Process Agent 500 staples drive, FRAMINGHAM, MA, United States, 01702

Agent

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

History

Start date End date Type Value
2019-11-21 2023-02-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-11-21 2023-02-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2019-11-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-11-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-01-07 2019-01-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-01-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230209000917 2023-02-08 SURRENDER OF AUTHORITY 2023-02-08
230103002671 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210111061158 2021-01-11 BIENNIAL STATEMENT 2021-01-01
191121000956 2019-11-21 CERTIFICATE OF CHANGE 2019-11-21
SR-56286 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-56287 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
190103060150 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170104006583 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150102007559 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130102006429 2013-01-02 BIENNIAL STATEMENT 2013-01-01

Date of last update: 25 Nov 2024

Sources: New York Secretary of State