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GARDEN STATE TANNING INC.

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Company Details

Name: GARDEN STATE TANNING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jun 1988 (37 years ago)
Date of dissolution: 26 Aug 2002
Entity Number: 1269184
ZIP code: 19406
County: New York
Place of Formation: Delaware
Address: 651 MOORE ROAD SUITE 120, KING OF PRUSSIA, PA, United States, 19406
Principal Address: 661 MOORE RD, STE 120, KING OF PRUSSIA, PA, United States, 19406

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 651 MOORE ROAD SUITE 120, KING OF PRUSSIA, PA, United States, 19406

Chief Executive Officer

Name Role Address
ERNEST C INMON JR Chief Executive Officer 661 MOORE RD, STE 120, KING OF PRUSSIA, PA, United States, 19406

History

Start date End date Type Value
1999-09-21 2002-08-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21 2002-08-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-02 2000-06-15 Address 630 FREEDOM BUSINESS CENTER, SUITE 313, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer)
1996-07-03 2000-06-15 Address C/O U.S. INDUSTRIES, INC., 101 WOOD AVE. SOUTH, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office)
1993-07-28 1996-07-03 Address % HANSON INDUSTRIES, 99 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
020826000983 2002-08-26 SURRENDER OF AUTHORITY 2002-08-26
000615002770 2000-06-15 BIENNIAL STATEMENT 2000-06-01
990921001094 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
980602002517 1998-06-02 BIENNIAL STATEMENT 1998-06-01
960703002162 1996-07-03 BIENNIAL STATEMENT 1996-06-01

Court Cases

Court Case Summary

Filing Date:
2003-07-15
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
DYMANT
Party Role:
Plaintiff
Party Name:
GARDEN STATE TANNING INC.
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State