| Name: | ENCHANTED TREASURES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Sep 1998 (26 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2295019 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | ONE RIVER PLACE, APT 703, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| AGNES PATRICIA MINNS | Chief Executive Officer | ONE RIVER PLACE, APT 703, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-07 | 2019-01-28 | Address | 274 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-11-23 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2010-11-23 | 2012-09-07 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-08-06 | 2010-11-23 | Address | ONE RIVE PLACE, APT 703, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-09-19 | 2009-08-06 | Address | 360 W 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-09-19 | 2009-08-06 | Address | 360 W 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-09-04 | 2009-08-06 | Address | 360 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86692 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86691 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2144678 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 120907006633 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 101123000842 | 2010-11-23 | CERTIFICATE OF CHANGE | 2010-11-23 |
| 100910002440 | 2010-09-10 | BIENNIAL STATEMENT | 2010-09-01 |
| 090806002083 | 2009-08-06 | BIENNIAL STATEMENT | 2008-09-01 |
| 090715000810 | 2009-07-15 | ANNULMENT OF DISSOLUTION | 2009-07-15 |
| DP-1592967 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 000919002471 | 2000-09-19 | BIENNIAL STATEMENT | 2000-09-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
