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STUART WEITZMAN RETAIL, INC.

STUART WEITZMAN RETAIL, INC.

Company Details

Name:	STUART WEITZMAN RETAIL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Dec 1994 (30 years ago)
Date of dissolution:	22 Apr 2005
Entity Number:	1876827
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	2400 EAST COMMERCIAL BLVD, STE 506, FT. LAUDERDALE, FL, United States, 33308
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
STUART WEITZMAN	Chief Executive Officer	2400 EAST COMMERCIAL BLVD, STE 506, FT. LAUDERDALE, FL, United States, 33308

History

Start date	End date	Type	Value
1995-04-14	1997-04-01	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-04-14	1997-04-01	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-12-19	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-12-19	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050422000657	2005-04-22	CERTIFICATE OF TERMINATION	2005-04-22
021126002659	2002-11-26	BIENNIAL STATEMENT	2002-12-01
001205002490	2000-12-05	BIENNIAL STATEMENT	2000-12-01
981229002411	1998-12-29	BIENNIAL STATEMENT	1998-12-01
970401000664	1997-04-01	CERTIFICATE OF CHANGE	1997-04-01
961231002452	1996-12-31	BIENNIAL STATEMENT	1996-12-01
950414000750	1995-04-14	CERTIFICATE OF CHANGE	1995-04-14
941219000061	1994-12-19	APPLICATION OF AUTHORITY	1994-12-19

Date of last update: 04 Jan 2025

Sources: New York Secretary of State