| Name: | TIE RACK STORES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Aug 1997 (28 years ago) |
| Date of dissolution: | 28 Jan 2005 |
| Entity Number: | 2176004 |
| ZIP code: | L3R-9R6 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 145 RENFREW DR, UNIT 120, MARKHAM, ONTARIO, Canada, L3R-9R6 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 145 RENFREW DR, UNIT 120, MARKHAM, ONTARIO, Canada, L3R-9R6 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROY BISHKO | Chief Executive Officer | CAPITAL INTERCHANGE WAY, BRENTFORD, MIDDLESEX, United Kingdom, TW8-0EX |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-28 | 2003-08-13 | Address | 211 MADISON AVE, APT 11B, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1999-09-15 | 2001-08-28 | Address | 145 RENFREW DR., UNIT 130, MARKHAM, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1999-09-15 | 2003-08-13 | Address | 145 RENFREW DR., UNIT 130, MARKHAM, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1997-08-29 | 2003-08-13 | Address | 145 RENFREW DRIVE, UNIT 130, MARKHAM, ONTARIO, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050128001065 | 2005-01-28 | CERTIFICATE OF TERMINATION | 2005-01-28 |
| 030813002881 | 2003-08-13 | BIENNIAL STATEMENT | 2003-08-01 |
| 010828002221 | 2001-08-28 | BIENNIAL STATEMENT | 2001-08-01 |
| 990915002336 | 1999-09-15 | BIENNIAL STATEMENT | 1999-08-01 |
| 970829000174 | 1997-08-29 | APPLICATION OF AUTHORITY | 1997-08-29 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
