| Name: | SEASONAL CONCEPTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 1993 (31 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 1781551 |
| ZIP code: | 10001 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Principal Address: | 975 NATHAN LANE, PLYMOUTH, MN, United States, 55369 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. STILLMAN | Chief Executive Officer | 975 NATHAN LANE, PLYMOUTH, MN, United States, 55369 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-19 | 2006-01-30 | Address | 975 NATHAN LANE, PLYMOUTH, MN, 55441, 6432, USA (Type of address: Chief Executive Officer) |
| 2000-01-19 | 2006-01-30 | Address | 975 NATHAN LANE, PLYMOUTH, MN, 55441, 6432, USA (Type of address: Principal Executive Office) |
| 1997-12-23 | 2000-01-19 | Address | 975 NATHAN LANE, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer) |
| 1997-12-23 | 2000-01-19 | Address | 975 NATHAN PLACE, PLYMOUTH, MN, 55441, USA (Type of address: Principal Executive Office) |
| 1997-11-24 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1997-11-24 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1996-01-10 | 1997-11-24 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 1993-12-22 | 1996-01-10 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1993-12-22 | 1997-11-24 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138438 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 060130002959 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 031218002073 | 2003-12-18 | BIENNIAL STATEMENT | 2003-12-01 |
| 020715000513 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 000208002359 | 2000-02-08 | BIENNIAL STATEMENT | 1999-12-01 |
| 000119002729 | 2000-01-19 | BIENNIAL STATEMENT | 1999-12-01 |
| 971223002397 | 1997-12-23 | BIENNIAL STATEMENT | 1995-12-01 |
| 971124000073 | 1997-11-24 | CERTIFICATE OF CHANGE | 1997-11-24 |
| 960110000091 | 1996-01-10 | CERTIFICATE OF CHANGE | 1996-01-10 |
| 950801000436 | 1995-08-01 | CERTIFICATE OF AMENDMENT | 1995-08-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
