| Name: | DUTY FREE INTERNATIONAL, INC. OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 1980 (45 years ago) (Companies founded in April 1980) |
| Date of dissolution: | 10 Nov 2011 |
| Entity Number: | 619169 |
| ZIP code: | 10001 (Companies in Erie, 10001) |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 6100 HOLLYWOOD BLVD 7TH FLR, HOLLYWOOD, FL, United States, 33024 |
| Address: | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| JEROME FALIC | Chief Executive Officer | 6100 HOLLYWOOD BLVD, 7TH FLR, HOLLYWOOD, FL, United States, 33024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-21 | 2004-06-29 | Address | 1133 AVE OF THE AMERICAS, 31ST FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-05-06 | 2008-04-11 | Address | 203 BAL BAY DRIVE, BAL HARBOUR, FL, 33154, USA (Type of address: Chief Executive Officer) |
| 2000-05-16 | 2002-05-06 | Address | 63 COPPS HILL RD, RIDGEFIELD, CT, 06877, USA (Type of address: Chief Executive Officer) |
| 1996-05-13 | 2004-04-21 | Address | 6691 BAYMEADOW DRIVE, GLEN BURNIE, MD, 21060, USA (Type of address: Principal Executive Office) |
| 1996-05-13 | 2000-05-16 | Address | 63 COPPSHILL RD, RIDGEFIELD, CT, 06877, USA (Type of address: Chief Executive Officer) |
| 1996-05-13 | 2004-04-21 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1992-11-03 | 1996-05-13 | Address | BRISTISH AIRWAYS TERMINAL, BLDG #59, JAMAICA, NY, 11430, USA (Type of address: Principal Executive Office) |
| 1992-11-03 | 1996-05-13 | Address | 6691 BAYMEADOW DRIVE, GLEN BURNIE, MD, 21060, USA (Type of address: Chief Executive Officer) |
| 1992-05-06 | 2004-06-29 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-05-06 | 1996-05-13 | Address | CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111110000129 | 2011-11-10 | CERTIFICATE OF DISSOLUTION | 2011-11-10 |
| 100506002024 | 2010-05-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 080411002540 | 2008-04-11 | BIENNIAL STATEMENT | 2008-04-01 |
| 060516003875 | 2006-05-16 | BIENNIAL STATEMENT | 2006-04-01 |
| 040629000087 | 2004-06-29 | CERTIFICATE OF CHANGE | 2004-06-29 |
| 040421002745 | 2004-04-21 | BIENNIAL STATEMENT | 2004-04-01 |
| 020506002643 | 2002-05-06 | BIENNIAL STATEMENT | 2002-04-01 |
| 000516002619 | 2000-05-16 | BIENNIAL STATEMENT | 2000-04-01 |
| 980430002149 | 1998-04-30 | BIENNIAL STATEMENT | 1998-04-01 |
| 960513002286 | 1996-05-13 | BIENNIAL STATEMENT | 1996-04-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
