| Name: | FB LIQUIDATING ESTATE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2000 (25 years ago) |
| Entity Number: | 2522742 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3241 WESTERVILLE RD, COLUMBUS, OH, United States, 43224 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HEYWOOD WILANSKY | Chief Executive Officer | 3241 WESTERVILLE RD, COLUMBUS, OH, United States, 43224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-07 | 2004-07-15 | Address | 12 GILL ST, STE 1600, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer) |
| 2002-08-07 | 2004-07-15 | Address | 12 GILL ST, WOBURN, WA, 01801, USA (Type of address: Principal Executive Office) |
| 2001-04-13 | 2009-08-28 | Name | FILENE'S BASEMENT, INC. |
| 2000-06-20 | 2001-04-13 | Name | BASE ACQUISITION CORP. |
| 2000-06-20 | 2002-01-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-06-20 | 2002-01-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090828000570 | 2009-08-28 | CERTIFICATE OF AMENDMENT | 2009-08-28 |
| 080728002220 | 2008-07-28 | BIENNIAL STATEMENT | 2008-06-01 |
| 060622002648 | 2006-06-22 | BIENNIAL STATEMENT | 2006-06-01 |
| 040715002586 | 2004-07-15 | BIENNIAL STATEMENT | 2004-06-01 |
| 020807002672 | 2002-08-07 | BIENNIAL STATEMENT | 2002-06-01 |
| 020118000302 | 2002-01-18 | CERTIFICATE OF CHANGE | 2002-01-18 |
| 010413000270 | 2001-04-13 | CERTIFICATE OF AMENDMENT | 2001-04-13 |
| 000620000136 | 2000-06-20 | APPLICATION OF AUTHORITY | 2000-06-20 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
