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 |
Name | Role | Address |
---|---|---|
c/o legal department, staples, inc. | DOS Process Agent | 500 staples drive, FRAMINGHAM, MA, United States, 01702 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
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) |
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