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SAMSONITE OUTLET STORES, INC.

SAMSONITE OUTLET STORES, INC.

Company Details

Name:	SAMSONITE OUTLET STORES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Apr 1994 (31 years ago)
Date of dissolution:	21 Apr 1997
Entity Number:	1811766
ZIP code:	10005
County:	Suffolk
Place of Formation:	Colorado
Principal Address:	11200 EAST 45TH AVE, DENVER, CO, United States, 80239
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
THOMAS LEONARD	Chief Executive Officer	11200 EAST 45TH AVE, DENVER, CO, United States, 80239

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
1995-09-07	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-09-07	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-07-24	1995-09-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-04-13	1995-07-24	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-21622	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-21621	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
970421000392	1997-04-21	CERTIFICATE OF TERMINATION	1997-04-21
960521002131	1996-05-21	BIENNIAL STATEMENT	1996-04-01
950907000172	1995-09-07	CERTIFICATE OF CHANGE	1995-09-07
950724000023	1995-07-24	CERTIFICATE OF CHANGE	1995-07-24
940413000139	1994-04-13	APPLICATION OF AUTHORITY	1994-04-13

Date of last update: 18 Dec 2024

Sources: New York Secretary of State