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SAMSONITE COMPANY STORES, INC.

Company Details

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

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TOM KORBAS Chief Executive Officer 575 WEST ST STE 110, MANSFIELD, MA, United States, 02048

History

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)

Filings

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