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MARSHALLS DEPARTMENT STORE OF LAWRENCE, N.Y., INC.

Company Details

Name: MARSHALLS DEPARTMENT STORE OF LAWRENCE, N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Oct 1982 (42 years ago)
Entity Number: 801507
County: Westchester
Date of dissolution: 04 Mar 1998
Place of Formation: New York
Principal Address: P.O. BOX 9030, 200 BRICKSTONE SQUARE, ANDOVER, MA, United States, 01810
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
STANLEY P. GOLDSTEIN Chief Executive Officer ONE THEALL ROAD, RYE, NY, United States, 10580

History

Start date End date Type Value
1996-02-26 1997-11-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-02-26 1997-11-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1990-08-31 1996-02-26 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1982-10-28 1990-08-31 Address 3000 WESTCHESTER AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980304000762 1998-03-04 CERTIFICATE OF MERGER 1998-03-04
971107000651 1997-11-07 CERTIFICATE OF CHANGE 1997-11-07
960226000677 1996-02-26 CERTIFICATE OF CHANGE 1996-02-26
931105002315 1993-11-05 BIENNIAL STATEMENT 1993-10-01
921112002593 1992-11-12 BIENNIAL STATEMENT 1992-10-01
900831000172 1990-08-31 CERTIFICATE OF CHANGE 1990-08-31
A915670-7 1982-10-28 CERTIFICATE OF INCORPORATION 1982-10-28

Date of last update: 29 Oct 2024

Sources: New York Secretary of State