| Name: | OYSTER BAY WAREHOUSE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 1993 (32 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1710980 |
| ZIP code: | 11542 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 ACCLAIM PLAZA, GLEN COVE, NY, United States, 11542 |
| Principal Address: | ONE ACCLAIM PLAZA, GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ACCLAIM ENTERTAINMENT INC | DOS Process Agent | 1 ACCLAIM PLAZA, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| GREGORY FISCHBACH | Chief Executive Officer | 1 ACCLAIM PLAZA, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-15 | 1997-03-27 | Address | 1 ACCLIAM PLAZA, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 1996-01-29 | 1996-08-15 | Address | ONE ACCLAIM PLAZA, GLEN COVE, NY, 11542, 2708, USA (Type of address: Service of Process) |
| 1994-08-01 | 1996-08-15 | Address | 71 AUDREY AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 1994-08-01 | 1996-08-15 | Address | 71 AUDREY AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Principal Executive Office) |
| 1994-08-01 | 1996-01-29 | Address | 71 AUDREY AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 1993-03-17 | 1994-08-01 | Address | 1 OLD COUNTRY RD., CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1752457 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 030321002858 | 2003-03-21 | BIENNIAL STATEMENT | 2003-03-01 |
| 010319002299 | 2001-03-19 | BIENNIAL STATEMENT | 2001-03-01 |
| 990319002113 | 1999-03-19 | BIENNIAL STATEMENT | 1999-03-01 |
| 970327002602 | 1997-03-27 | BIENNIAL STATEMENT | 1997-03-01 |
| 960815002358 | 1996-08-15 | BIENNIAL STATEMENT | 1995-03-01 |
| 960129000036 | 1996-01-29 | CERTIFICATE OF CHANGE | 1996-01-29 |
| 940801002122 | 1994-08-01 | BIENNIAL STATEMENT | 1994-03-01 |
| 930317000163 | 1993-03-17 | CERTIFICATE OF INCORPORATION | 1993-03-17 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
