| Name: | G.H. BASS & CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 1978 (46 years ago) |
| Entity Number: | 518822 |
| County: | New York |
| Date of dissolution: | 04 Feb 1994 |
| Place of Formation: | Delaware |
| Address: | 1290 AVE OF AMERICAS, NEW YORK, NY, United States, 10104 |
| Address ZIP Code: | |
| Principal Address: | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LAWRENCE S. PHILLIPS | Chief Executive Officer | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Name | Role | Address |
|---|---|---|
| PHILLIPS-VAN HEUSEN CORPORATION | DOS Process Agent | 1290 AVE OF AMERICAS, NEW YORK, NY, United States, 10104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-06 | 1993-11-08 | Address | 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office) |
| 1978-10-31 | 1987-04-01 | Address | 20 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1978-10-31 | 1989-05-19 | Address | 33 BENEDICT PLACE, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20150622049 | 2015-06-22 | ASSUMED NAME CORP INITIAL FILING | 2015-06-22 |
| 940204000298 | 1994-02-04 | CERTIFICATE OF TERMINATION | 1994-02-04 |
| 931108002608 | 1993-11-08 | BIENNIAL STATEMENT | 1993-10-01 |
| 921106002443 | 1992-11-06 | BIENNIAL STATEMENT | 1992-10-01 |
| C012835-6 | 1989-05-19 | CERTIFICATE OF MERGER | 1989-05-19 |
| B478086-2 | 1987-04-01 | CERTIFICATE OF AMENDMENT | 1987-04-01 |
| A526757-4 | 1978-10-31 | APPLICATION OF AUTHORITY | 1978-10-31 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
