| Name: | G-STAR RETAIL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 2004 (21 years ago) |
| Date of dissolution: | 29 Apr 2014 |
| Entity Number: | 3079797 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 599 BROADWAY, NEW YORK, NY, United States, 10012 |
| Address: | 599 BROADWAY, 11TH FLR, NEW YORK, NY, United States, 10012 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| J M VAN TILBURG | Chief Executive Officer | 599 BROADWAY, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 599 BROADWAY, 11TH FLR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-30 | 2010-07-13 | Address | C/O KEIENBERGWEY 100, AMSTERDAM, NLD (Type of address: Chief Executive Officer) |
| 2006-07-10 | 2008-06-30 | Address | C/O KEINEBERG WEG 100, AMSTERDAM, NLD (Type of address: Chief Executive Officer) |
| 2005-09-15 | 2006-07-10 | Address | 599 BROADWAY UNIT A 11TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2005-09-15 | 2008-06-19 | Address | 599 BROADWAY UNIT A 11TH FL, NEW YORK, NY, 10012, USA (Type of address: Registered Agent) |
| 2005-03-24 | 2005-09-15 | Address | 59 9TH AVENUE STE. 302, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-03-24 | 2005-09-15 | Address | 59 9TH AVENUE STE. 302, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-07-19 | 2005-03-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-07-19 | 2005-03-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140429000554 | 2014-04-29 | CERTIFICATE OF TERMINATION | 2014-04-29 |
| 120720006402 | 2012-07-20 | BIENNIAL STATEMENT | 2012-07-01 |
| 100713002640 | 2010-07-13 | BIENNIAL STATEMENT | 2010-07-01 |
| 080630002588 | 2008-06-30 | BIENNIAL STATEMENT | 2008-07-01 |
| 080619000843 | 2008-06-19 | CERTIFICATE OF CHANGE | 2008-06-19 |
| 060710002814 | 2006-07-10 | BIENNIAL STATEMENT | 2006-07-01 |
| 050915001045 | 2005-09-15 | CERTIFICATE OF CHANGE | 2005-09-15 |
| 050324000379 | 2005-03-24 | CERTIFICATE OF CHANGE | 2005-03-24 |
| 040719000702 | 2004-07-19 | APPLICATION OF AUTHORITY | 2004-07-19 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
