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FASHION BUG #3405 OF RIVERHEAD, INC.

Company Details

Name: FASHION BUG #3405 OF RIVERHEAD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Feb 2000 (25 years ago)
Date of dissolution: 18 Jun 2016
Entity Number: 2475850
ZIP code: 12207
County: Erie
Place of Formation: New York
Principal Address: C/O BSC TAX DEPT, 3750 STATE ROAD, BENSALEM, PA, United States, 19020
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KIRK R SIMME Chief Executive Officer 3750 STATE RD, BENSALEM, PA, United States, 19020

History

Start date End date Type Value
2004-03-03 2016-02-01 Address 3750 STATE RD, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer)
2004-03-03 2006-03-20 Address 3750 STATE ROAD, BENSALEM, PA, 19020, USA (Type of address: Principal Executive Office)
2002-02-22 2004-03-03 Address 3750 STATE ROAD, BENSALEM, PA, 19020, USA (Type of address: Principal Executive Office)
2002-02-22 2004-03-03 Address 3750 STATE ROAD, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer)
2000-02-18 2000-03-21 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2000-02-18 2003-01-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-02-18 2003-01-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160613000678 2016-06-13 CERTIFICATE OF MERGER 2016-06-18
160201006441 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140212006008 2014-02-12 BIENNIAL STATEMENT 2014-02-01
120326002371 2012-03-26 BIENNIAL STATEMENT 2012-02-01
100316002479 2010-03-16 BIENNIAL STATEMENT 2010-02-01
080325003077 2008-03-25 BIENNIAL STATEMENT 2008-02-01
060320003216 2006-03-20 BIENNIAL STATEMENT 2006-02-01
040303002084 2004-03-03 BIENNIAL STATEMENT 2004-02-01
030109000136 2003-01-09 CERTIFICATE OF CHANGE 2003-01-09
020222002393 2002-02-22 BIENNIAL STATEMENT 2002-02-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State