Name: | SAMSONITE COMPANY STORES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 05 Aug 1986 (38 years ago) |
Date of dissolution: | 24 Nov 2009 |
Entity Number: | 1102441 |
ZIP code: | 10011 |
County: | Orange |
Place of Formation: | Indiana |
Principal Address: | 575 WEST ST STE 110, MANSFIELD, MA, United States, 02048 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
TOM KORBAS | Chief Executive Officer | 575 WEST ST STE 110, MANSFIELD, MA, United States, 02048 |
Start date | End date | Type | Value |
---|---|---|---|
2002-08-23 | 2006-08-08 | Address | 11200 E 45TH AVE, DENVER, CO, 80239, USA (Type of address: Chief Executive Officer) |
2000-09-11 | 2002-08-23 | Address | 91 MAIN ST, WARREN, RI, 02885, USA (Type of address: Chief Executive Officer) |
1998-08-25 | 2000-09-11 | Address | 11200 EAST 45TH AVE, DENVER, CO, 80239, USA (Type of address: Chief Executive Officer) |
1998-08-25 | 2006-08-08 | Address | 11200 EAST 45TH AVE, DENVER, CO, 80239, USA (Type of address: Principal Executive Office) |
1993-05-13 | 1998-08-25 | Address | 1069 STATE ROUTE 46E, BATESVILLE, IN, 47006, 9166, USA (Type of address: Chief Executive Officer) |
1993-05-13 | 1998-08-25 | Address | 1069 STATE ROUTE 46E, BATESVILLE, IN, 47006, 9166, USA (Type of address: Principal Executive Office) |
1986-08-05 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1986-08-05 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
091124000535 | 2009-11-24 | CERTIFICATE OF TERMINATION | 2009-11-24 |
080728002607 | 2008-07-28 | BIENNIAL STATEMENT | 2008-08-01 |
060808002602 | 2006-08-08 | BIENNIAL STATEMENT | 2006-08-01 |
040928002525 | 2004-09-28 | BIENNIAL STATEMENT | 2004-08-01 |
020823002126 | 2002-08-23 | BIENNIAL STATEMENT | 2002-08-01 |
000911002613 | 2000-09-11 | BIENNIAL STATEMENT | 2000-08-01 |
990930000797 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
980825002116 | 1998-08-25 | BIENNIAL STATEMENT | 1998-08-01 |
970801000473 | 1997-08-01 | CERTIFICATE OF AMENDMENT | 1997-08-01 |
960906002450 | 1996-09-06 | BIENNIAL STATEMENT | 1996-08-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State