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CATHERINES WOMAN DELAWARE, INC.

Company Details

Name: CATHERINES WOMAN DELAWARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jun 1984 (40 years ago)
Entity Number: 921404
County: New York
Date of dissolution: 02 Jun 2017
Place of Formation: Delaware
Principal Address: BSC TAX DEPT, 3750 STATE RD, BENSALEM, PA, United States, 19020
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KIRK R SIMME Chief Executive Officer 3750 STATE RD, BENSALEM, PA, United States, 19020

DOS Process Agent

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

History

Start date End date Type Value
2006-06-05 2014-06-02 Address BSC TAX DEPT, 2750 STATE RD, BENSALEM, PA, 19020, USA (Type of address: Principal Executive Office)
2006-06-05 2016-06-01 Address 3750 STATE RD, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer)
2004-08-02 2006-06-05 Address TAX COMPLIANCE, 450 WINKS LANE, BENSALEM, PA, 19020, USA (Type of address: Principal Executive Office)
2004-08-02 2006-06-05 Address 3750 STATE RD, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer)
2002-07-10 2004-08-02 Address 450 WINKS LN, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer)
2000-07-11 2002-07-10 Address 3742 LAMAR AVE., MEMPHIS, TN, 38118, USA (Type of address: Chief Executive Officer)
2000-07-11 2004-08-02 Address 3742 LAMAR AVE., MEMPHIS, TN, 38118, USA (Type of address: Principal Executive Office)
1999-11-05 2003-03-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-05 2003-03-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-17 2000-07-11 Address 1850 COLONIAL VILLAGE LN, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
170602000590 2017-06-02 CERTIFICATE OF TERMINATION 2017-06-02
160601006096 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602007323 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120601006006 2012-06-01 BIENNIAL STATEMENT 2012-06-01
100701002930 2010-07-01 BIENNIAL STATEMENT 2010-06-01
100219000860 2010-02-19 CERTIFICATE OF AMENDMENT 2010-02-19
080707003078 2008-07-07 BIENNIAL STATEMENT 2008-06-01
060605002513 2006-06-05 BIENNIAL STATEMENT 2006-06-01
040802002236 2004-08-02 BIENNIAL STATEMENT 2004-06-01
030313000304 2003-03-13 CERTIFICATE OF CHANGE 2003-03-13

Date of last update: 28 Oct 2024

Sources: New York Secretary of State