| Name: | GOURMET COLLECTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 1981 (43 years ago) (Companies founded in September 1981) |
| Date of dissolution: | 18 Aug 2008 |
| Entity Number: | 720022 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 355 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Address: | 111 EIGHTH AVE, 13TH FLR, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES GOLDMAN | Chief Executive Officer | 355 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM AGENT SERVICES | DOS Process Agent | 111 EIGHTH AVE, 13TH FLR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-27 | 2005-11-15 | Address | 355 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-05-05 | 1999-10-27 | Address | 1 CAMPBELL PLACE, CAMDEN, NJ, 08103, 1799, USA (Type of address: Chief Executive Officer) |
| 1993-05-05 | 1999-10-27 | Address | 260 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1991-11-19 | 1999-10-27 | Address | CAMPBELL PLACE, CAMDEN, NJ, 08103, 1799, USA (Type of address: Service of Process) |
| 1981-09-01 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-09-01 | 1991-11-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080818000639 | 2008-08-18 | CERTIFICATE OF TERMINATION | 2008-08-18 |
| 071107002524 | 2007-11-07 | BIENNIAL STATEMENT | 2007-09-01 |
| 051115002566 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 030917002372 | 2003-09-17 | BIENNIAL STATEMENT | 2003-09-01 |
| 010919002432 | 2001-09-19 | BIENNIAL STATEMENT | 2001-09-01 |
| 991207001184 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 991027002704 | 1999-10-27 | BIENNIAL STATEMENT | 1999-09-01 |
| 000055005064 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
| 930505003058 | 1993-05-05 | BIENNIAL STATEMENT | 1992-09-01 |
| 911119000353 | 1991-11-19 | CERTIFICATE OF MERGER | 1991-11-19 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
