| Name: | AEGIS RETAIL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 1988 (36 years ago) |
| Date of dissolution: | 26 Dec 2000 |
| Entity Number: | 1281278 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 7916 TYSONS CORNER CENTER, MCLEAN, VA, United States, 22102 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| KENNETH J ELLINGSEN | Chief Executive Officer | 1500 HARBOR BLVD, WEEHAWKEN, NJ, United States, 07087 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-02 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-06-21 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-06-21 | 1999-02-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-12 | 1999-02-02 | Address | 701 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 1993-04-12 | 1999-02-02 | Address | 701 WESTCHESTER AVENUE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 1995-06-21 | Address | ATTN: ROBERT LAWRENCE, 1350 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-12-21 | 1993-04-12 | Address | ROBERT L. LAWRENCE, ESQ., 1350 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001226000271 | 2000-12-26 | CERTIFICATE OF TERMINATION | 2000-12-26 |
| 991018000166 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 990202002110 | 1999-02-02 | BIENNIAL STATEMENT | 1998-12-01 |
| 950621000227 | 1995-06-21 | CERTIFICATE OF CHANGE | 1995-06-21 |
| 930412002041 | 1993-04-12 | BIENNIAL STATEMENT | 1992-12-01 |
| B720501-4 | 1988-12-21 | APPLICATION OF AUTHORITY | 1988-12-21 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
