| Name: | BOMBAY TRADING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Apr 1923 (102 years ago) |
| Date of dissolution: | 19 Mar 2010 |
| Entity Number: | 18420 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | C/O CARTIER INC, 645 FIFTH AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 100
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DANIEL C MAWICKE | Chief Executive Officer | 645 FIFTH AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-17 | 2007-05-10 | Address | 645 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-11-03 | 2003-04-17 | Address | C/O CARTIER INC, 653 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-05-07 | 1999-11-03 | Address | C/O CARTIER INC, 653 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-05-07 | 2003-04-17 | Address | C/O CARTIER INC, 653 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-03-12 | 1997-05-07 | Address | % CARTIER, INC., 653 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-03-12 | 1997-05-07 | Address | % CARTIER, INC., 653 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1986-11-17 | 1999-09-13 | Address | 1633 BORADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-11-17 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1973-05-24 | 1986-11-17 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1973-05-24 | 1986-11-17 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100319000473 | 2010-03-19 | CERTIFICATE OF MERGER | 2010-03-19 |
| 090318002481 | 2009-03-18 | BIENNIAL STATEMENT | 2009-04-01 |
| 070510002459 | 2007-05-10 | BIENNIAL STATEMENT | 2007-04-01 |
| 050628002724 | 2005-06-28 | BIENNIAL STATEMENT | 2005-04-01 |
| 20050214009 | 2005-02-14 | ASSUMED NAME CORP INITIAL FILING | 2005-02-14 |
| 030417002282 | 2003-04-17 | BIENNIAL STATEMENT | 2003-04-01 |
| 010504002174 | 2001-05-04 | BIENNIAL STATEMENT | 2001-04-01 |
| 991103002491 | 1999-11-03 | BIENNIAL STATEMENT | 1999-04-01 |
| 990913000861 | 1999-09-13 | CERTIFICATE OF CHANGE | 1999-09-13 |
| 970507002573 | 1997-05-07 | BIENNIAL STATEMENT | 1997-04-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
