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BENTLEY'S LUGGAGE CORP.

Branch

Company Details

Name: BENTLEY'S LUGGAGE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Oct 1999 (25 years ago)
Date of dissolution: 22 Aug 2005
Branch of: BENTLEY'S LUGGAGE CORP., Florida (Company Number 480778)
Entity Number: 2425671
ZIP code: 55428
County: Westchester
Place of Formation: Florida
Address: 7401 BOONE AVENUE N, BROOKLYN PARK, MN, United States, 55428
Principal Address: 7401 BOONE AVE N, BROOKLYN, MN, United States, 55428

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7401 BOONE AVENUE N, BROOKLYN PARK, MN, United States, 55428

Chief Executive Officer

Name Role Address
JOEL N WALLER Chief Executive Officer 7401 BOONE AVE N, BROOKLYN PARK, MN, United States, 55428

History

Start date End date Type Value
2001-10-16 2005-08-22 Address ATTN: TAX DEPT, 7401 BOONE AVE N, BROOKLYN PARK, MN, 55428, USA (Type of address: Service of Process)
1999-10-05 2001-10-16 Address 3353 NW 74TH AVENUE, MIAMI, FL, 33122, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050822000121 2005-08-22 SURRENDER OF AUTHORITY 2005-08-22
011016002410 2001-10-16 BIENNIAL STATEMENT 2001-10-01
991005000414 1999-10-05 APPLICATION OF AUTHORITY 1999-10-05

Date of last update: 03 Jan 2025

Sources: New York Secretary of State