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CHRISTMAS CORNER, INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of CHRISTMAS CORNER, INC., FLORIDA F95000004873 FLORIDA
Headquarter of CHRISTMAS CORNER, INC., CONNECTICUT 0642507 CONNECTICUT

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
MARC WINKELMAN Chief Executive Officer 6411 BURLESON RD, AUSTIN, TX, United States, 78744

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

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)

Filings

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