| Name: | BLOOMINGDALE'S BY MAIL LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 1984 (41 years ago) |
| Entity Number: | 891371 |
| County: | New York |
| Date of dissolution: | 31 Jul 2015 |
| Place of Formation: | New York |
| Principal Address: | 7 W 7TH ST, CINCINATI, OH, United States, 45202 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BLOOMINGDALE'S BY MAIL LTD. | 0186253 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GOULD | Chief Executive Officer | 1000 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-25 | 2012-02-01 | Address | 1555 EAST 60TH ST, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-02-25 | 2014-01-10 | Address | 7 W 7TH ST, CINCINATI, OH, 45202, USA (Type of address: Principal Executive Office) |
| 2002-01-24 | 2008-02-25 | Address | 919 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-02-11 | 2002-01-24 | Address | 1000 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-09-13 | 2003-08-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-13 | 2003-08-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-01-28 | 2000-02-11 | Address | 475 KNOTTER DR, CHESHIRE, CT, 06410, USA (Type of address: Chief Executive Officer) |
| 1993-03-19 | 2008-02-25 | Address | 7 WEST SEVENTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office) |
| 1993-03-19 | 1998-01-28 | Address | 7 WEST SEVENTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
| 1984-01-31 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150728000596 | 2015-07-28 | CERTIFICATE OF MERGER | 2015-07-31 |
| 140110006593 | 2014-01-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120201002370 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100209002027 | 2010-02-09 | BIENNIAL STATEMENT | 2010-01-01 |
| 080225002105 | 2008-02-25 | BIENNIAL STATEMENT | 2008-01-01 |
| 060223002626 | 2006-02-23 | BIENNIAL STATEMENT | 2006-01-01 |
| 040204002625 | 2004-02-04 | BIENNIAL STATEMENT | 2004-01-01 |
| 030808000774 | 2003-08-08 | CERTIFICATE OF CHANGE | 2003-08-08 |
| 020124002370 | 2002-01-24 | BIENNIAL STATEMENT | 2002-01-01 |
| 000211002744 | 2000-02-11 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
