| Name: | DUNNING RETAIL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1990 (34 years ago) |
| Date of dissolution: | 06 May 2010 |
| Entity Number: | 1472108 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 575 WASHINGTON BLVD, 21ST FL, JERSEY CITY, NJ, United States, 07310 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 10
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN P. MCDONAGH, PRES/DIR | Chief Executive Officer | 380 MADISON AVENUE, 8TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-15 | 2002-09-05 | Address | 380 MADISN AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1998-10-15 | 2002-09-05 | Address | 380 MADISON AVE, 9TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-05-18 | 1998-10-15 | Address | 101 PARK AVENUE, NEW YORK, NY, 10081, USA (Type of address: Chief Executive Officer) |
| 1993-05-18 | 1998-10-15 | Address | 101 PARK AVENUE, NEW YORK, NY, 10081, USA (Type of address: Principal Executive Office) |
| 1990-08-31 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-08-31 | 1998-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100506000006 | 2010-05-06 | CERTIFICATE OF DISSOLUTION | 2010-05-06 |
| 020905002303 | 2002-09-05 | BIENNIAL STATEMENT | 2002-08-01 |
| 990916001131 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 981015002255 | 1998-10-15 | BIENNIAL STATEMENT | 1998-08-01 |
| 930916002893 | 1993-09-16 | BIENNIAL STATEMENT | 1993-08-01 |
| 930518002705 | 1993-05-18 | BIENNIAL STATEMENT | 1992-08-01 |
| 930211000178 | 1993-02-11 | CERTIFICATE OF AMENDMENT | 1993-02-11 |
| 900831000243 | 1990-08-31 | CERTIFICATE OF INCORPORATION | 1990-08-31 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
