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TIMBERLAND RETAIL, INC.

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Company Details

Name: TIMBERLAND RETAIL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Dec 1993 (31 years ago)
Date of dissolution: 16 Nov 2011
Entity Number: 1783089
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 200 DOMAIN DR, STRATHAM, NH, United States, 03885
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
SIDNEY W. SWARTZ Chief Executive Officer 200 DOMAIN DRIVE, STRATHAM, NH, United States, 03885

History

Start date End date Type Value
1999-09-24 2004-02-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24 2004-02-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-09-24 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-09-24 2000-03-01 Address 2000 DOMAIN DRIVE, STRATHAM, NH, 03885, USA (Type of address: Principal Executive Office)
1996-01-16 1998-09-24 Address 200 DOMAIN DR, STRATHAM, NH, 03885, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
111116000495 2011-11-16 CERTIFICATE OF TERMINATION 2011-11-16
091120002634 2009-11-20 BIENNIAL STATEMENT 2009-12-01
071115002141 2007-11-15 BIENNIAL STATEMENT 2007-12-01
051117002556 2005-11-17 BIENNIAL STATEMENT 2005-12-01
040223000799 2004-02-23 CERTIFICATE OF CHANGE 2004-02-23

Court Cases

Court Case Summary

Filing Date:
2011-06-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
DESTEFANO
Party Role:
Plaintiff
Party Name:
TIMBERLAND RETAIL, INC.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State