| Name: | ALEX AND ANI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 2005 (20 years ago) |
| Date of dissolution: | 09 Jun 2015 |
| Branch of: | ALEX AND ANI, INC., Rhode Island (Company Number 000135520) |
| Entity Number: | 3157894 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Rhode Island |
| Principal Address: | 2000 CHAPEL VIEW BLVD., SUITE 360, CRANSTON, RI, United States, 02920 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CAROLYN A RAFAELIAN | Chief Executive Officer | 2000 CHAPEL VIEW BLVD., SUITE 360, CRANSTON, RI, United States, 02920 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-09 | 2013-02-12 | Address | 115 PETTACONSETT AVE, CRANSTON, RI, 02920, USA (Type of address: Chief Executive Officer) |
| 2007-03-09 | 2013-02-12 | Address | 115 PETTACONSETT AVE, CRANSTON, RI, 02920, USA (Type of address: Principal Executive Office) |
| 2005-02-01 | 2015-06-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-02-01 | 2015-06-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150609000072 | 2015-06-09 | SURRENDER OF AUTHORITY | 2015-06-09 |
| 150205006225 | 2015-02-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 130212006310 | 2013-02-12 | BIENNIAL STATEMENT | 2013-02-01 |
| 110302002138 | 2011-03-02 | BIENNIAL STATEMENT | 2011-02-01 |
| 090204002390 | 2009-02-04 | BIENNIAL STATEMENT | 2009-02-01 |
| 070309002763 | 2007-03-09 | BIENNIAL STATEMENT | 2007-02-01 |
| 050201000011 | 2005-02-01 | APPLICATION OF AUTHORITY | 2005-02-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1107154 | Patent | 2011-10-12 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ALEX AND ANI, INC. |
| Role | Plaintiff |
| Name | CASTANEDA, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2010-06-11 |
| Termination Date | 2012-01-30 |
| Date Issue Joined | 2010-08-04 |
| Section | 0145 |
| Status | Terminated |
Parties
| Name | ALEX AND ANI, INC. |
| Role | Plaintiff |
| Name | MAX & CHLOE INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
