| Name: | NIAGARA OUTLET PARCEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 1994 (31 years ago) |
| Date of dissolution: | 31 Dec 2021 |
| Entity Number: | 1827525 |
| ZIP code: | 34201 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | C/O JOSEPH P. KIEFFER, 7978 COOPER CREEK BLVD, UNIVERSITY PARK, FL, United States, 34201 |
| Principal Address: | 7978 COOPER CREEK BLVD, UNIVERSITY PARK, FL, United States, 34201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NIAGARA OUTLET PARCEL, INC. | DOS Process Agent | C/O JOSEPH P. KIEFFER, 7978 COOPER CREEK BLVD, UNIVERSITY PARK, FL, United States, 34201 |
| Name | Role | Address |
|---|---|---|
| RANDALL BENDERSON | Chief Executive Officer | 7978 COOPER CREEK BLVD, UNIVERSITY PARK, FL, United States, 34201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-12 | 2020-11-04 | Address | 7978 COOPER CREEK BLVD, UNIVERSITY PARK, FL, 34201, USA (Type of address: Chief Executive Officer) |
| 2018-06-12 | 2020-11-04 | Address | 7978 COOPER CREEK BLVD, UNIVERSITY PLAZA, FL, 34201, USA (Type of address: Service of Process) |
| 2012-12-28 | 2018-06-12 | Address | 7978 COOPER CREEK BLVD, #100, UNIVERSITY PARK, FL, 34201, USA (Type of address: Principal Executive Office) |
| 2012-12-28 | 2018-06-12 | Address | 7978 COOPER CREEK BLVD, #100, UNIVERSITY PARK, FL, 34201, USA (Type of address: Chief Executive Officer) |
| 2006-08-07 | 2018-06-12 | Address | 570 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2004-08-24 | 2012-12-28 | Address | 8441 COOPER CREEK BLVD, UNIVERSITY PARK, FL, 34201, USA (Type of address: Principal Executive Office) |
| 2004-08-24 | 2012-12-28 | Address | 8441 COOPER CREEK BLVD, UNIVERSITY PARK, FL, 34201, USA (Type of address: Chief Executive Officer) |
| 2004-08-24 | 2006-08-07 | Address | 570 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 1996-07-10 | 2004-08-24 | Address | 570 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office) |
| 1996-07-10 | 2004-08-24 | Address | 570 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211228002159 | 2021-12-27 | CERTIFICATE OF MERGER | 2021-12-31 |
| 201104060209 | 2020-11-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 180612006432 | 2018-06-12 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006406 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140630006097 | 2014-06-30 | BIENNIAL STATEMENT | 2014-06-01 |
| 121228006248 | 2012-12-28 | BIENNIAL STATEMENT | 2012-06-01 |
| 110207002708 | 2011-02-07 | BIENNIAL STATEMENT | 2010-06-01 |
| 081105002588 | 2008-11-05 | BIENNIAL STATEMENT | 2008-06-01 |
| 060807002268 | 2006-08-07 | BIENNIAL STATEMENT | 2006-06-01 |
| 040824002472 | 2004-08-24 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
