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THE BOMBAY COMPANY, INC.

THE BOMBAY COMPANY, INC.

Company Details

Name:	THE BOMBAY COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 May 1977 (48 years ago)
Date of dissolution:	10 Aug 2011
Entity Number:	433110
ZIP code:	76034
County:	New York
Place of Formation:	Delaware
Address:	P.O. BOX 2028, COLLEYVILLE, TX, United States, 76034
Principal Address:	TAX DEPT, 550 BAILEY AVE STE 700, FORT WORTH, TX, United States, 76107

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
BOMBAY LIQUIDATION TRUST	DOS Process Agent	P.O. BOX 2028, COLLEYVILLE, TX, United States, 76034

Chief Executive Officer

Name	Role	Address
DAVID B STEWART	Chief Executive Officer	550 BAILEY AVE, STE 700, FORT WORTH, TX, United States, 76107

History

Start date	End date	Type	Value
2005-06-20	2011-08-10	Address	MICHAEL VEITENHEIMER, 550 BAILEY AVE, FORT WORTH, TX, 76107, 2111, USA (Type of address: Service of Process)
2005-06-20	2007-05-31	Address	550 BAILEY AVE, STE 700, FORT WORTH, TX, 76107, 2111, USA (Type of address: Chief Executive Officer)
2004-09-29	2005-06-20	Address	550 BAILEY AVE, SUITE 700, FORT WORTH, TX, 76107, USA (Type of address: Principal Executive Office)
2004-09-29	2005-06-20	Address	550 BAILEY AVE, SUITE 700, FORT WORTH, TX, 76107, USA (Type of address: Chief Executive Officer)
1999-06-21	2004-09-29	Address	550 BAILEY AVE., STE. 700, FT. WORTH, TX, 76107, USA (Type of address: Chief Executive Officer)
1997-06-05	2005-06-20	Address	550 BAILEY AVE, STE 700, FT WORTH, TX, 76107, USA (Type of address: Service of Process)
1997-06-05	1999-06-21	Address	3567 E SUNRISE DR #225, TUCSON, AZ, 85718, USA (Type of address: Chief Executive Officer)
1997-06-05	2004-09-29	Address	2141 FOUNTAIN SQUARE DR, FT WORTH, TX, 76107, USA (Type of address: Principal Executive Office)
1997-04-09	2011-08-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-04-13	1997-04-09	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-03-23	1997-06-05	Address	8873 RANDOM ROAD, FORT WORTH, TX, 76179, USA (Type of address: Chief Executive Officer)
1993-03-23	1997-06-05	Address	1417 INDIAN CREEK, FORT WORTH, TX, 76107, USA (Type of address: Principal Executive Office)
1993-03-23	1997-06-05	Address	550 BALLEY AVENUE, SUITE 700, FORT WORTH, TX, 76107, USA (Type of address: Service of Process)
1991-02-20	1993-03-23	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-02-20	1995-04-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1986-02-12	1991-02-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-12	1991-02-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1977-05-03	1986-02-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1977-05-03	1986-02-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
20120416056	2012-04-16	ASSUMED NAME LLC DISCONTINUANCE	2012-04-16
110810001070	2011-08-10	SURRENDER OF AUTHORITY	2011-08-10
20100504042	2010-05-04	ASSUMED NAME LLC INITIAL FILING	2010-05-04
070531002103	2007-05-31	BIENNIAL STATEMENT	2007-05-01
050620002416	2005-06-20	BIENNIAL STATEMENT	2005-05-01
040929002315	2004-09-29	BIENNIAL STATEMENT	2003-05-01
990621002364	1999-06-21	BIENNIAL STATEMENT	1999-05-01
970605002380	1997-06-05	BIENNIAL STATEMENT	1997-05-01
970409000826	1997-04-09	CERTIFICATE OF CHANGE	1997-04-09
950413000588	1995-04-13	CERTIFICATE OF CHANGE	1995-04-13
000049003292	1993-09-29	BIENNIAL STATEMENT	1993-05-01
930323003050	1993-03-23	BIENNIAL STATEMENT	1992-05-01
910220000085	1991-02-20	CERTIFICATE OF CHANGE	1991-02-20
910220000073	1991-02-20	CERTIFICATE OF AMENDMENT	1991-02-20
B321271-2	1986-02-12	CERTIFICATE OF AMENDMENT	1986-02-12
A418975-5	1977-08-01	CERTIFICATE OF MERGER	1977-08-01
A418671-5	1977-07-29	CERTIFICATE OF MERGER	1977-07-29
A397460-4	1977-05-03	APPLICATION OF AUTHORITY	1977-05-03

Date of last update: 17 Nov 2024

Sources: New York Secretary of State