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DESTINATION MATERNITY CORPORATION

DESTINATION MATERNITY CORPORATION

Company Details

Name:	DESTINATION MATERNITY CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Sep 1992 (32 years ago)
Entity Number:	1669768
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	232 STRAWBRIDGE DRIVE, MOORESTOWN, NJ, United States, 08057
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MARLA A. RYAN	Chief Executive Officer	232 STRAWBRIDGE DRIVE, MOORESTOWN, NJ, United States, 08057

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Permits

Number	Date	End date	Type	Address
TZ9Y-2019916-33797	2019-09-16	2019-09-17	OVER DIMENSIONAL VEHICLE PERMITS	No data
TZ9Y-2019916-33798	2019-09-16	2019-09-17	OVER DIMENSIONAL VEHICLE PERMITS	No data

History

Start date	End date	Type	Value
2016-09-01	2018-09-04	Address	232 STRAWBRIDGE DRIVE, MOORESTOWN, NJ, 08057, USA (Type of address: Chief Executive Officer)
2010-08-18	2016-09-01	Address	456 N 5TH ST, PHILADELPHIA, PA, 19123, USA (Type of address: Chief Executive Officer)
2006-08-21	2010-08-18	Address	456 N 5TH ST, PHILADELPHIA, PA, 19123, USA (Type of address: Chief Executive Officer)
2004-11-22	2008-08-18	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-11-22	2006-08-21	Address	456 N 5TH ST, PHILADELPHIA, PA, 19123, USA (Type of address: Chief Executive Officer)
2004-11-18	2008-08-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-11-18	2004-11-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-14	2004-11-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-14	2004-11-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-09-30	2016-09-01	Address	456 N 5TH ST, PHILADELPHIA, PA, 19123, USA (Type of address: Principal Executive Office)
1996-09-30	2004-11-22	Address	456 N 5TH ST, PHILADELPHIA, PA, 19123, USA (Type of address: Chief Executive Officer)
1995-07-19	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-07-19	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-10-28	1995-07-19	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-10-28	1995-07-19	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-03-29	1996-09-30	Address	1309 NOBLE STREET, 6TH FLOOR, PHILADELPHIA, PA, 19123, USA (Type of address: Chief Executive Officer)
1994-03-29	1996-09-30	Address	1309 NOBLE STREET, PHILADELPHIA, PA, 19123, USA (Type of address: Principal Executive Office)
1992-09-30	1994-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-09-30	1994-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
180904006651	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901007200	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140910006087	2014-09-10	BIENNIAL STATEMENT	2014-09-01
120905006069	2012-09-05	BIENNIAL STATEMENT	2012-09-01
100818002713	2010-08-18	BIENNIAL STATEMENT	2010-09-01
090108000672	2009-01-08	CERTIFICATE OF AMENDMENT	2009-01-08
081107002387	2008-11-07	BIENNIAL STATEMENT	2008-09-01
080818000503	2008-08-18	CERTIFICATE OF CHANGE	2008-08-18
060821002379	2006-08-21	BIENNIAL STATEMENT	2006-09-01
041122002222	2004-11-22	BIENNIAL STATEMENT	2004-09-01
041118000350	2004-11-18	CERTIFICATE OF CHANGE	2004-11-18
021001002299	2002-10-01	BIENNIAL STATEMENT	2002-09-01
001115002650	2000-11-15	BIENNIAL STATEMENT	2000-09-01
981001002539	1998-10-01	BIENNIAL STATEMENT	1998-09-01
970414000547	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
960930002003	1996-09-30	BIENNIAL STATEMENT	1996-09-01
950719000562	1995-07-19	CERTIFICATE OF CHANGE	1995-07-19
941028000337	1994-10-28	CERTIFICATE OF CHANGE	1994-10-28
940329002844	1994-03-29	BIENNIAL STATEMENT	1993-09-01
920930000430	1992-09-30	APPLICATION OF AUTHORITY	1992-09-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-05-09	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
2015-07-09	No data	139 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-17	No data	1445 METROPOLITAN AVE, Bronx, BRONX, NY, 10462	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-21	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: 04 Jan 2025

Sources: New York Secretary of State

DESTINATION MATERNITY CORPORATION

Company Details

Chief Executive Officer

Agent

DOS Process Agent

Permits

History

Filings

Inspections

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