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MARSHALLS DEPARTMENT STORE OF MELVILLE, N.Y., INC.

Company Details

Name: MARSHALLS DEPARTMENT STORE OF MELVILLE, N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Aug 1989 (35 years ago)
Date of dissolution: 08 Jan 2001
Entity Number: 1379866
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: ATTN: CORP TAX DEPT RTE 1E, 770 COCHITUATE ROAD, FRAMINGHAM, MA, United States, 01701
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
BERNARD CAMMARATA Chief Executive Officer ATTN: CORP TAX DEPT RTE 1E, 770 COCHITUATE ROAD, FRAMINGHAM, MA, United States, 01701

History

Start date End date Type Value
1996-03-06 1997-11-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-03-06 1997-11-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-04-13 1997-08-20 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1993-04-13 1997-08-20 Address PO BOX 9030, 200 BRICKSTONE SQUARE, ANDOVER, MA, 01810, 0929, USA (Type of address: Principal Executive Office)
1990-09-04 1996-03-06 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1989-08-28 1990-09-04 Address ATT:ARTHUR V. RICHARDS, 3000 WESTCHESTER AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010108000464 2001-01-08 CERTIFICATE OF DISSOLUTION 2001-01-08
971107000623 1997-11-07 CERTIFICATE OF CHANGE 1997-11-07
970820002342 1997-08-20 BIENNIAL STATEMENT 1997-08-01
960306000184 1996-03-06 CERTIFICATE OF CHANGE 1996-03-06
000053003217 1993-10-08 BIENNIAL STATEMENT 1993-08-01
930413002099 1993-04-13 BIENNIAL STATEMENT 1992-08-01
900904000010 1990-09-04 CERTIFICATE OF CHANGE 1990-09-04
C165821-2 1990-07-24 CERTIFICATE OF AMENDMENT 1990-07-24
C048906-5 1989-08-28 CERTIFICATE OF INCORPORATION 1989-08-28

Date of last update: 05 Jan 2025

Sources: New York Secretary of State