EUROPEAN COLLECTIONS OUTLET, INC.

Headquarter

Company Details

Name:	EUROPEAN COLLECTIONS OUTLET, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Jan 1985 (40 years ago) (Companies founded in January 1985)
Date of dissolution:	07 Jun 2012
Entity Number:	970430
ZIP code:	10011 (Companies in New York, 10011)
County:	New York
Place of Formation:	New York
Principal Address:	201 MERRIT 7, NORWALK, CT, United States, 06851
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EUROPEAN COLLECTIONS OUTLET, INC.	CORP_56800441	ILLINOIS

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
PAUL L PURYEAR JR	Chief Executive Officer	C/O HELLER FINANCIAL INC, 500 WEST MONROE STREET, CHICAGO, IL, United States, 60661

History

Start date	End date	Type	Value
2004-01-26	2009-08-14	Address	C/O HELLER FINANCIAL INC, 500 WEST MONROE ST, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2001-08-29	2004-01-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-09-18	2004-01-26	Address	1 RIVERFRONT PLAZA, NEWARK, NJ, 07102, 5401, USA (Type of address: Principal Executive Office)
2000-09-18	2004-01-26	Address	CHAPTER 11 TRUSTEE, 1 RIVERFRONT PLAZA, NEWARK, NJ, 07102, 5401, USA (Type of address: Chief Executive Officer)
2000-09-18	2001-08-29	Address	C/O SILLS CUMMOS, 1 RIVERFRONT PLAZA, NEWARK, NJ, 07102, 5401, USA (Type of address: Service of Process)
1997-04-24	2000-09-18	Address	ATT: SAM KAPLAN, ONE AMERICAN WAY, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
1997-04-24	2000-09-18	Address	550 SEVENTH AVE, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1997-04-24	2000-09-18	Address	ATT: MARTIN BRING, 250 PARK AVE 10TH FL, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
1995-05-05	1997-04-24	Address	250 PARK AVE, 10TH FL, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
1995-05-05	1997-04-24	Address	1 AMERICAN WAY, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
1995-05-05	1997-04-24	Address	1374 BROADWAY, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-02-08	1995-05-05	Address	550 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-02-08	1995-05-05	Address	550 SEVENTH AVE 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-02-08	1995-05-05	Address	550 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1992-04-02	1993-02-08	Address	FISCHER & BRING, P.C., 250 PARK AVE., NEW YORK, NY, 10177, USA (Type of address: Service of Process)
1985-07-29	2021-06-22	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1985-01-30	1992-04-02	Address	520 EIGHTH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1985-01-30	1985-07-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
120607000795	2012-06-07	CERTIFICATE OF MERGER	2012-06-07
110217003061	2011-02-17	BIENNIAL STATEMENT	2011-01-01
090814002428	2009-08-14	BIENNIAL STATEMENT	2009-01-01
070221002755	2007-02-21	BIENNIAL STATEMENT	2007-01-01
060428002195	2006-04-28	BIENNIAL STATEMENT	2005-01-01
040126002811	2004-01-26	BIENNIAL STATEMENT	2003-01-01
010829000674	2001-08-29	CERTIFICATE OF CHANGE	2001-08-29
000918002201	2000-09-18	BIENNIAL STATEMENT	1999-01-01
970424002576	1997-04-24	BIENNIAL STATEMENT	1997-01-01
950505002139	1995-05-05	BIENNIAL STATEMENT	1994-01-01
930208002732	1993-02-08	BIENNIAL STATEMENT	1993-01-01
920402000233	1992-04-02	CERTIFICATE OF CHANGE	1992-04-02
900803000398	1990-08-03	CERTIFICATE OF AMENDMENT	1990-08-03
B675679-2	1988-08-18	CERTIFICATE OF AMENDMENT	1988-08-18
B252089-3	1985-07-29	CERTIFICATE OF AMENDMENT	1985-07-29
B187861-4	1985-01-30	CERTIFICATE OF INCORPORATION	1985-01-30

Date of last update: 15 Nov 2024

Sources: New York Secretary of State