| Name: | THE PFALTZGRAFF OUTLET CO.,INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 1990 (35 years ago) |
| Date of dissolution: | 07 Nov 2007 |
| Entity Number: | 1437590 |
| ZIP code: | 17401 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | ATT: CRAIG W. BREMER, 140 EAST MARKET STREET, BREMER, YORK, PA, United States, 17401 |
| Principal Address: | 140 E MARKET ST, YORK, PA, United States, 17401 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATT: CRAIG W. BREMER, 140 EAST MARKET STREET, BREMER, YORK, PA, United States, 17401 |
| Name | Role | Address |
|---|---|---|
| WILLIAM H SIMPSON | Chief Executive Officer | 140 EAST MARKET STREET, YORK, PA, United States, 17401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-26 | 2006-05-16 | Address | 140 EAST MARKET STREET, YORK, PA, 17401, USA (Type of address: Chief Executive Officer) |
| 2002-05-08 | 2004-05-26 | Address | 140 E. MARKET STREET, YORK, PA, 17401, USA (Type of address: Chief Executive Officer) |
| 1999-09-24 | 2007-11-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-24 | 2007-11-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1992-12-01 | 2002-05-08 | Address | 140 E MARKET ST, YORK, PA, 17401, USA (Type of address: Chief Executive Officer) |
| 1992-12-01 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-04-06 | 1992-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-04-06 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071107000173 | 2007-11-07 | SURRENDER OF AUTHORITY | 2007-11-07 |
| 060516004039 | 2006-05-16 | BIENNIAL STATEMENT | 2006-04-01 |
| 040526002403 | 2004-05-26 | BIENNIAL STATEMENT | 2004-04-01 |
| 020508002644 | 2002-05-08 | BIENNIAL STATEMENT | 2002-04-01 |
| 000518003073 | 2000-05-18 | BIENNIAL STATEMENT | 2000-04-01 |
| 990924000435 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 980504002551 | 1998-05-04 | BIENNIAL STATEMENT | 1998-04-01 |
| 960509002273 | 1996-05-09 | BIENNIAL STATEMENT | 1996-04-01 |
| 000045006671 | 1993-09-07 | BIENNIAL STATEMENT | 1993-04-01 |
| 921201003067 | 1992-12-01 | BIENNIAL STATEMENT | 1992-04-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
