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SHOE ZONE #8417, INC.

Company Details

Name: SHOE ZONE #8417, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Dec 1988 (36 years ago)
Date of dissolution: 30 Dec 2005
Entity Number: 1312306
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 7880 BENT BRANCH DR., #100, IRVING, TX, United States, 75063
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
UNITED STATES CORPORATION COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
R. SHAWN NEVILLE Chief Executive Officer 7880 BENT BRANCH DR #100, IRVING, TX, United States, 75063

History

Start date End date Type Value
1999-02-16 2000-12-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-01-05 1999-02-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-01-05 2000-12-15 Address 7880 BENT BRANCH DR., #100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
1997-01-23 1999-01-05 Address 933 MAC ARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office)
1997-01-23 1999-01-05 Address 933 MAC ARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
1996-08-21 2003-11-10 Name PLAZA GUAYAMA FOOTACTION, INC.
1992-12-11 1997-01-23 Address 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office)
1992-12-11 1997-01-23 Address 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer)
1990-09-04 1999-01-05 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1988-12-09 1990-09-04 Address 3000 WESTCHESTER AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051223000898 2005-12-23 CERTIFICATE OF MERGER 2005-12-30
031110000904 2003-11-10 CERTIFICATE OF AMENDMENT 2003-11-10
001215002065 2000-12-15 BIENNIAL STATEMENT 2000-12-01
990216000312 1999-02-16 CERTIFICATE OF CHANGE 1999-02-16
990105002114 1999-01-05 BIENNIAL STATEMENT 1998-12-01
970123002005 1997-01-23 BIENNIAL STATEMENT 1996-12-01
960821000446 1996-08-21 CERTIFICATE OF AMENDMENT 1996-08-21
940103002485 1994-01-03 BIENNIAL STATEMENT 1993-12-01
921211002430 1992-12-11 BIENNIAL STATEMENT 1992-12-01
900904000156 1990-09-04 CERTIFICATE OF CHANGE 1990-09-04

Date of last update: 23 Jan 2025

Sources: New York Secretary of State