| Name: | TWEEN BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1992 (33 years ago) |
| Entity Number: | 1602220 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 8323 WALTON PKWY, NEW ALBANY, NY, United States, 43054 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GILBERT NATHAN | Chief Executive Officer | 606 POST ROAD E #624, WESTPORT, CT, United States, 06880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-02 | 2020-01-21 | Address | 8323 WALTON PKWY, NEW ALBANY, OH, 43054, USA (Type of address: Chief Executive Officer) |
| 2016-01-04 | 2018-01-02 | Address | 8323 WALTON PKWY, NEW ALBANY, OH, 43054, USA (Type of address: Chief Executive Officer) |
| 2004-02-19 | 2017-05-08 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-02-19 | 2016-01-04 | Address | 8323 WALTON PKWY, NEW ALBANY, OH, 43054, USA (Type of address: Chief Executive Officer) |
| 2002-02-12 | 2004-02-19 | Address | 3885 MORSE ROAD, COLUMBUS, OH, 43219, USA (Type of address: Principal Executive Office) |
| 2002-02-12 | 2004-02-19 | Address | 3885 MORSE ROAD, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer) |
| 2000-03-09 | 2002-02-12 | Address | 3885 MORSE ROAD, COLUMBUS, OH, 43129, USA (Type of address: Chief Executive Officer) |
| 2000-03-09 | 2002-02-12 | Address | 3885 MORSE ROAD, COLUMBUS, OH, 43129, USA (Type of address: Principal Executive Office) |
| 1999-10-26 | 2017-05-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-26 | 2004-02-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220110002387 | 2022-01-10 | BIENNIAL STATEMENT | 2022-01-10 |
| 200121060449 | 2020-01-21 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102008249 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 170508000390 | 2017-05-08 | CERTIFICATE OF CHANGE | 2017-05-08 |
| 160104006160 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140122006336 | 2014-01-22 | BIENNIAL STATEMENT | 2014-01-01 |
| 120217002282 | 2012-02-17 | BIENNIAL STATEMENT | 2012-01-01 |
| 100205002767 | 2010-02-05 | BIENNIAL STATEMENT | 2010-01-01 |
| 080128003572 | 2008-01-28 | BIENNIAL STATEMENT | 2008-01-01 |
| 060907000126 | 2006-09-07 | CERTIFICATE OF AMENDMENT | 2006-09-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-22 | No data | 21209 26TH AVE, Queens, BAYSIDE, NY, 11360 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-22 | No data | 21209 26TH AVE, Queens, BAYSIDE, NY, 11360 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-17 | No data | 21209 26TH AVE, Queens, BAYSIDE, NY, 11360 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-24 | No data | 2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
