| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SIDNEY W. SWARTZ | Chief Executive Officer | 200 DOMAIN DRIVE, STRATHAM, NH, United States, 03885 |
| 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) |
| 1996-01-16 | 1998-09-24 | Address | 200 DOMAIN DR, STRATHAM, NH, 03885, USA (Type of address: Chief Executive Officer) |
| 1995-03-20 | 1998-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-03-20 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-12-29 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-12-29 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 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 |
| 031216002335 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 020125002506 | 2002-01-25 | BIENNIAL STATEMENT | 2001-12-01 |
| 000301002333 | 2000-03-01 | BIENNIAL STATEMENT | 1999-12-01 |
| 990924001003 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 980924002135 | 1998-09-24 | BIENNIAL STATEMENT | 1997-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-12-15 | No data | 28 W 34TH ST, Manhattan, NEW YORK, NY, 10001 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-17 | No data | 28 W 34TH ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-01 | No data | 28 W 34TH ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | 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
