| Name: | THE BERMUDA SHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1990 (34 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 1462877 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 605 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SIR DAVID GIBBONS | Chief Executive Officer | LEEWARD POINT SHARES, PEMBROKE, Bermuda |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-22 | 2004-08-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1990-07-25 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-07-25 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18478 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18479 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2252548 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 080814002786 | 2008-08-14 | BIENNIAL STATEMENT | 2008-07-01 |
| 060630002377 | 2006-06-30 | BIENNIAL STATEMENT | 2006-07-01 |
| 040820002241 | 2004-08-20 | BIENNIAL STATEMENT | 2004-07-01 |
| 020708000097 | 2002-07-08 | ERRONEOUS ENTRY | 2002-07-08 |
| DP-1623864 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 000628002474 | 2000-06-28 | BIENNIAL STATEMENT | 2000-07-01 |
| 990922000874 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
