Name: | CHRISTMAS CORNER, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 27 Jul 1992 (32 years ago) |
Date of dissolution: | 01 Nov 2012 |
Entity Number: | 1654302 |
ZIP code: | 10011 |
County: | Warren |
Place of Formation: | New York |
Principal Address: | 6411 BURLESON RD, AUSTIN, TX, United States, 78744 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | CHRISTMAS CORNER, INC., FLORIDA | F95000004873 | FLORIDA |
Headquarter of | CHRISTMAS CORNER, INC., CONNECTICUT | 0642507 | CONNECTICUT |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
MARC WINKELMAN | Chief Executive Officer | 6411 BURLESON RD, AUSTIN, TX, United States, 78744 |
Name | Role | Address |
---|---|---|
C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Start date | End date | Type | Value |
---|---|---|---|
2002-07-03 | 2004-06-22 | Address | 6411 BURLESON RD, AUSTIN, TX, 78744, USA (Type of address: Service of Process) |
1998-06-22 | 2002-07-03 | Address | 495 ROTTERDAM INDUSTRIAL PARK, SCHENECTADY, NY, 12306, 1955, USA (Type of address: Service of Process) |
1998-06-22 | 2002-07-03 | Address | 495 ROTTERDAM INDUSTRIAL PARK, SCHENECTADY, NY, 12306, 1955, USA (Type of address: Principal Executive Office) |
1998-06-22 | 2002-07-03 | Address | 495 ROTTERDAM INDUSTRIAL PARK, SCHENECTADY, NY, 12306, 1955, USA (Type of address: Chief Executive Officer) |
1997-09-30 | 1998-06-22 | Address | ROTTERDAM INDUSTRIAL PARK, BLDG 4, ROTTERDAM, NY, 12306, USA (Type of address: Principal Executive Office) |
1997-09-30 | 1998-06-22 | Address | ROTTERDAM INDUSTRIAL PARK, BLDG 4, ROTTERDAM, NY, 12306, USA (Type of address: Chief Executive Officer) |
1997-09-30 | 1998-06-22 | Address | ROTTERDAM INDUSTRIAL PARK, BLDG 4, ROTTERDAM, NY, 12306, USA (Type of address: Service of Process) |
1993-09-28 | 1997-09-30 | Address | 111 WEST COUNTRY RIDGE DRIVE, AMSTERDAM, NY, 12010, USA (Type of address: Chief Executive Officer) |
1993-09-28 | 1997-09-30 | Address | 195 CANADA STREET, PO BOX 54, LAKE GEORGE, NY, 12845, USA (Type of address: Principal Executive Office) |
1992-07-27 | 1997-09-30 | Address | 195 CANADA ST., LAKE GEORGE, NY, 12845, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
121101000205 | 2012-11-01 | CERTIFICATE OF DISSOLUTION | 2012-11-01 |
090220002628 | 2009-02-20 | BIENNIAL STATEMENT | 2008-07-01 |
060717002369 | 2006-07-17 | BIENNIAL STATEMENT | 2006-07-01 |
040818002595 | 2004-08-18 | BIENNIAL STATEMENT | 2004-07-01 |
040622000682 | 2004-06-22 | CERTIFICATE OF CHANGE | 2004-06-22 |
020703002433 | 2002-07-03 | BIENNIAL STATEMENT | 2002-07-01 |
980622002205 | 1998-06-22 | BIENNIAL STATEMENT | 1998-07-01 |
970930002546 | 1997-09-30 | BIENNIAL STATEMENT | 1996-07-01 |
960515000479 | 1996-05-15 | CERTIFICATE OF AMENDMENT | 1996-05-15 |
930928003100 | 1993-09-28 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State