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10005
OUTERWALL INC.

OUTERWALL INC.

Company Details

Name:	OUTERWALL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Feb 1995 (30 years ago)
Date of dissolution:	01 Dec 2016
Entity Number:	1894972
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1800 114TH AVE S.E., BELLEVUE, WA, United States, 98004
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
NORA M. DENZEL INTERIM CEO	Chief Executive Officer	1800 114TH AVE SE, BELLEVUE, WA, United States, 98004

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
2011-03-14	2015-02-10	Address	1800 114TH AVE SE, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2003-01-31	2011-03-14	Address	1800 114TH AVE SE, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2003-01-31	2005-04-20	Address	1900 114TH AVE SE, BELLEVUE, WA, 98004, USA (Type of address: Principal Executive Office)
2002-05-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-05-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-04-11	2003-01-31	Address	1800 114TH AVE / 5E, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2000-07-19	2001-04-11	Address	1800 114TH AVE, 5E, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2000-07-19	2003-01-31	Address	1800 114TH AVE, 5E, BELLEVUE, WA, 98004, USA (Type of address: Principal Executive Office)
2000-07-19	2002-05-08	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-07-31	2000-07-19	Address	12321 SE 36TH ST, STE 200, BELLEVUE, WA, 98006, USA (Type of address: Chief Executive Officer)
1997-07-31	2000-07-19	Address	12321 SE 36TH ST, STE 200, BELLEVUE, WA, 98006, USA (Type of address: Principal Executive Office)
1997-03-31	2002-05-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-31	2000-07-19	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-07-11	1997-03-31	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-07-11	1997-03-31	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-02-15	1995-07-11	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1995-02-15	1995-07-11	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-22574	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22573	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
161201000592	2016-12-01	CERTIFICATE OF TERMINATION	2016-12-01
150210006452	2015-02-10	BIENNIAL STATEMENT	2015-02-01
130730000088	2013-07-30	CERTIFICATE OF AMENDMENT	2013-07-30
130228006133	2013-02-28	BIENNIAL STATEMENT	2013-02-01
110314002444	2011-03-14	BIENNIAL STATEMENT	2011-02-01
090213003286	2009-02-13	BIENNIAL STATEMENT	2009-02-01
070403002418	2007-04-03	BIENNIAL STATEMENT	2007-02-01
050420002222	2005-04-20	BIENNIAL STATEMENT	2005-02-01
030131002547	2003-01-31	BIENNIAL STATEMENT	2003-02-01
020508000919	2002-05-08	CERTIFICATE OF CHANGE	2002-05-08
010411002186	2001-04-11	BIENNIAL STATEMENT	2001-02-01
000719002317	2000-07-19	BIENNIAL STATEMENT	1999-02-01
970731002144	1997-07-31	BIENNIAL STATEMENT	1997-02-01
970331000201	1997-03-31	CERTIFICATE OF CHANGE	1997-03-31
950711000681	1995-07-11	CERTIFICATE OF CHANGE	1995-07-11
950215000247	1995-02-15	APPLICATION OF AUTHORITY	1995-02-15

Date of last update: 21 Jan 2025

Sources: New York Secretary of State