| Name: | THE VERMONT TEDDY BEAR CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1984 (41 years ago) |
| Date of dissolution: | 08 Feb 2007 |
| Entity Number: | 890730 |
| ZIP code: | 05482 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 6655 SHELBURNE ROAD, P.O. BOX 965, SHELBURNE, VT, United States, 05482 |
| Principal Address: | 6655 SHELBURNE RD, SHELBURNE, VT, United States, 05482 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ELISABETH B. ROBERT | Chief Executive Officer | 6655 SHELBURNE RD, SHELBURNE, VT, United States, 05482 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6655 SHELBURNE ROAD, P.O. BOX 965, SHELBURNE, VT, United States, 05482 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-30 | 2005-09-30 | Shares | Share type: PAR VALUE, Number of shares: 8405000, Par value: 0.05 |
| 2005-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-09-30 | 2005-09-30 | Shares | Share type: PAR VALUE, Number of shares: 4500000, Par value: 0.05 |
| 1996-03-28 | 2000-02-15 | Address | 2236 SHELBURNE ROAD, PO BOX 965, SHELBURNE, VT, 05482, USA (Type of address: Principal Executive Office) |
| 1996-03-28 | 2000-02-15 | Address | 2236 SHELBURNE ROAD, PO BOX 965, SHELBURNE, VT, 05482, USA (Type of address: Chief Executive Officer) |
| 1996-03-28 | 1998-10-22 | Address | 2236 SHELBURNE ROAD, SHELBURNE, VT, 05482, USA (Type of address: Service of Process) |
| 1996-03-11 | 1996-03-28 | Address | 2236 SHELBUREN ROAD, P.O. BOX 965, SHELBURNE, VT, 05482, USA (Type of address: Service of Process) |
| 1994-01-28 | 1996-03-28 | Address | 2031 SHELBURNE ROAD, PO BOX 965, SHELBURNE, VT, 05482, USA (Type of address: Principal Executive Office) |
| 1994-01-28 | 1996-03-28 | Address | 2031 SHELBURNE ROAD, PO BOX 965, SHELBURNE, VT, 05482, USA (Type of address: Chief Executive Officer) |
| 1993-11-22 | 1994-01-28 | Address | PO BOX 965, SHELBURNE, VT, 05482, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12840 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070208000640 | 2007-02-08 | CERTIFICATE OF MERGER | 2007-02-08 |
| 060222002234 | 2006-02-22 | BIENNIAL STATEMENT | 2006-01-01 |
| 050930001041 | 2005-09-30 | CERTIFICATE OF AMENDMENT | 2005-09-30 |
| 050930001024 | 2005-09-30 | CERTIFICATE OF MERGER | 2005-09-30 |
| 040120002466 | 2004-01-20 | BIENNIAL STATEMENT | 2004-01-01 |
| 030828000621 | 2003-08-28 | CERTIFICATE OF AMENDMENT | 2003-08-28 |
| 020128002263 | 2002-01-28 | BIENNIAL STATEMENT | 2002-01-01 |
| 000215002825 | 2000-02-15 | BIENNIAL STATEMENT | 2000-01-01 |
| 981103000567 | 1998-11-03 | CERTIFICATE OF AMENDMENT | 1998-11-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
