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STORE SUPPORT, INC.

Branch

Company Details

Name: STORE SUPPORT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Sep 1996 (28 years ago)
Date of dissolution: 27 May 2003
Branch of: STORE SUPPORT, INC., Florida (Company Number P95000043059)
Entity Number: 2066945
ZIP code: 10011
County: Albany
Place of Formation: Florida
Principal Address: C/O TAX DEPARTMENT, 21001 VAN BORN RD, TAYLOR, MI, United States, 48180
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KAREN MATHEWS Chief Executive Officer 250 S AUSTRALIAN AVENUE, 13TH FL, WEST PALM BEACH, FL, United States, 33401

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2000-09-11 2001-02-08 Address 1200 S PINE ISALND RD, PLANTATION, FL, 33324, USA (Type of address: Service of Process)
1998-09-22 2000-09-11 Address 423 HOPEWELL RD, WAVERLY, OH, 45690, USA (Type of address: Chief Executive Officer)
1998-09-22 2000-09-11 Address 250 S AUSTRALIAN AVE, 13TH FL, WEST PALM BEACH, FL, 33401, USA (Type of address: Principal Executive Office)
1997-03-31 2001-02-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-09-18 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-09-18 2000-09-11 Address POST OFFICE BOX 4312, WEST PALM BEACH, FL, 33402, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030527000034 2003-05-27 CERTIFICATE OF TERMINATION 2003-05-27
020821002419 2002-08-21 BIENNIAL STATEMENT 2002-09-01
010208000860 2001-02-08 CERTIFICATE OF CHANGE 2001-02-08
000911002293 2000-09-11 BIENNIAL STATEMENT 2000-09-01
980922002379 1998-09-22 BIENNIAL STATEMENT 1998-09-01
970331000499 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
960918000228 1996-09-18 APPLICATION OF AUTHORITY 1996-09-18

Date of last update: 03 Jan 2025

Sources: New York Secretary of State