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NATICK NY COLLEGE POINT REALTY CORP.

Company Details

Name: NATICK NY COLLEGE POINT REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Dec 1998 (26 years ago)
Date of dissolution: 16 Feb 2013
Entity Number: 2322431
ZIP code: 10005
County: Nassau
Place of Formation: New York
Principal Address: 25 RESEARCH DRIVE, WESTBOROUGH, MA, United States, 01581
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
LAURA J SEN Chief Executive Officer 25 RESEARCH DRIVE, WESTBOROUGH, MA, United States, 01581

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
2009-01-13 2012-12-06 Address ONE MERCER RD, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer)
2007-01-22 2009-01-13 Address ONE MERCER RD, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer)
2002-11-27 2007-01-22 Address C/O BJ'S WHOLESALE CLUB, INC., ONE MERCER RD, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer)
2001-01-25 2002-11-27 Address C/O BJ'S WHOLESALE CLUB, INC., ONE MERCER ROAD, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer)
2001-01-25 2012-12-06 Address ONE MERCER ROAD, NATICK, MA, 01760, USA (Type of address: Principal Executive Office)
1999-12-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-07 1999-12-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-12-07 1999-12-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-28216 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28215 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130213000368 2013-02-13 CERTIFICATE OF MERGER 2013-02-16
121206006024 2012-12-06 BIENNIAL STATEMENT 2012-12-01
110128002715 2011-01-28 BIENNIAL STATEMENT 2010-12-01
090113002984 2009-01-13 BIENNIAL STATEMENT 2008-12-01
070523000463 2007-05-23 CERTIFICATE OF CHANGE 2007-05-23
070122002598 2007-01-22 BIENNIAL STATEMENT 2006-12-01
050215002663 2005-02-15 BIENNIAL STATEMENT 2004-12-01
021127002281 2002-11-27 BIENNIAL STATEMENT 2002-12-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State