| Name: | WHITE PLAINS GALLERIA FOOTACTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 1979 (45 years ago) |
| Entity Number: | 563914 |
| County: | Westchester |
| Date of dissolution: | 31 Dec 2005 |
| Place of Formation: | New York |
| Principal Address: | 3201 W ROYAL LN, IRVING, TX, United States, 75063 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| R SHAWN NEVILLE | Chief Executive Officer | 90 MCKEE, MAHWAH, NJ, United States, 07340 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-27 | 2003-06-05 | Address | 7880 BENT BRANCH DR / #100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1998-05-08 | 2001-06-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-06-16 | 1998-05-08 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1997-06-16 | 2001-06-27 | Address | 7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1997-06-16 | 2003-06-05 | Address | 7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Principal Executive Office) |
| 1996-11-21 | 1997-06-16 | Address | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1993-02-02 | 1997-06-16 | Address | 67 MILLBROOK ST, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 1997-06-16 | Address | 67 MILLBROOK ST, WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office) |
| 1990-09-04 | 1996-11-21 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1979-06-18 | 1990-09-04 | Address | 3000 WESTCHESTER AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190221028 | 2019-02-21 | ASSUMED NAME CORP INITIAL FILING | 2019-02-21 |
| 051215000178 | 2005-12-15 | CERTIFICATE OF MERGER | 2005-12-31 |
| 030605002878 | 2003-06-05 | BIENNIAL STATEMENT | 2003-06-01 |
| 010627002012 | 2001-06-27 | BIENNIAL STATEMENT | 2001-06-01 |
| 990629002474 | 1999-06-29 | BIENNIAL STATEMENT | 1999-06-01 |
| 980508000177 | 1998-05-08 | CERTIFICATE OF CHANGE | 1998-05-08 |
| 970616002486 | 1997-06-16 | BIENNIAL STATEMENT | 1997-06-01 |
| 961121000460 | 1996-11-21 | CERTIFICATE OF AMENDMENT | 1996-11-21 |
| 000050006727 | 1993-10-01 | BIENNIAL STATEMENT | 1993-06-01 |
| 930202002666 | 1993-02-02 | BIENNIAL STATEMENT | 1992-06-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
