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FRED CL HOLDINGS INC.

Company Details

Name: FRED CL HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Mar 2002 (23 years ago)
Date of dissolution: 27 Apr 2011
Entity Number: 2739386
ZIP code: 10001
County: New York
Place of Formation: Delaware
Address: 875 AVE OF THE AMERICAS, 20TH FL, NEW YORK, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 875 AVE OF THE AMERICAS, 20TH FL, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2002-05-02 2009-05-29 Name FAO SCHWARZ, INC.
2002-03-07 2002-05-02 Name TOY SOLDIER, INC.
2002-03-07 2006-07-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-03-07 2006-10-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2011971 2011-04-27 ANNULMENT OF AUTHORITY 2011-04-27
090529000445 2009-05-29 CERTIFICATE OF CHANGE 2009-05-29
090529000448 2009-05-29 CERTIFICATE OF AMENDMENT 2009-05-29
061006000289 2006-10-06 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2006-10-06
060707000489 2006-07-07 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2006-08-06
020502000598 2002-05-02 CERTIFICATE OF AMENDMENT 2002-05-02
020307000301 2002-03-07 APPLICATION OF AUTHORITY 2002-03-07

Date of last update: 06 Feb 2025

Sources: New York Secretary of State