| Name: | CAROLINA MALL FOOTACTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 1994 (31 years ago) |
| Date of dissolution: | 11 Feb 1999 |
| Entity Number: | 1828826 |
| ZIP code: | 75063 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 7880 BENT BRANCH DR 100, IRVING, TX, United States, 75063 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RALPH T PARKS | Chief Executive Officer | 7880 BENT BRANCH DR 100, IRVING, TX, United States, 75063 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7880 BENT BRANCH DR 100, IRVING, TX, United States, 75063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-16 | 1998-06-08 | Address | ATTN: MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1996-07-02 | 1998-06-08 | Address | 3940 PIPESTONE RD, DALLAS, TX, 75212, 6016, USA (Type of address: Chief Executive Officer) |
| 1996-07-02 | 1998-06-08 | Address | 3940 PIPESTONE RD, DALLAS, TX, 75212, 6016, USA (Type of address: Principal Executive Office) |
| 1996-07-02 | 1996-09-16 | Address | 3940 PIPESTONE RD, DALLAS, TX, 75212, 6016, USA (Type of address: Service of Process) |
| 1994-06-14 | 1996-07-02 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990211000044 | 1999-02-11 | CERTIFICATE OF DISSOLUTION | 1999-02-11 |
| 980608002615 | 1998-06-08 | BIENNIAL STATEMENT | 1998-06-01 |
| 960916000575 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 960702002179 | 1996-07-02 | BIENNIAL STATEMENT | 1996-06-01 |
| 940614000153 | 1994-06-14 | CERTIFICATE OF INCORPORATION | 1994-06-14 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
