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TWEEN BRANDS STORE PLANNING, INC.

Company Details

Name: TWEEN BRANDS STORE PLANNING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Feb 2001 (24 years ago)
Date of dissolution: 25 Jul 2017
Entity Number: 2607929
ZIP code: 12207
County: New York
Place of Formation: Ohio
Principal Address: 8323 WALTON PKWY, NEW ALBANY, OH, United States, 43054
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LECE LOHR Chief Executive Officer 8323 WALTON PARKWAY, NEW ALBANY, OH, United States, 43054

History

Start date End date Type Value
2017-02-01 2017-04-26 Address 8323 WALTON PARKWAY, NEW ALBANY, OH, 43054, USA (Type of address: Service of Process)
2007-02-28 2017-02-01 Address 8323 WALTON PKWY, NEW ALBANY, OH, 43054, USA (Type of address: Chief Executive Officer)
2003-03-13 2007-02-28 Address 8323 WALTON PKWY, NEW ALBANY, OH, 43054, USA (Type of address: Chief Executive Officer)
2001-02-21 2017-04-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-02-21 2017-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170725000591 2017-07-25 CERTIFICATE OF TERMINATION 2017-07-25
170426000752 2017-04-26 CERTIFICATE OF CHANGE 2017-04-26
170201006134 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150217006339 2015-02-17 BIENNIAL STATEMENT 2015-02-01
130227006101 2013-02-27 BIENNIAL STATEMENT 2013-02-01
110519002973 2011-05-19 BIENNIAL STATEMENT 2011-02-01
090309002640 2009-03-09 BIENNIAL STATEMENT 2009-02-01
070228002467 2007-02-28 BIENNIAL STATEMENT 2007-02-01
060913000972 2006-09-13 CERTIFICATE OF AMENDMENT 2006-09-13
050225002504 2005-02-25 BIENNIAL STATEMENT 2005-02-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State