| Name: | MOTHER'S STORES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1976 (49 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 405146 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 456 N 5TH ST, PHILADELPHIA, PA, United States, 19123 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICES COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAN MATTHIAS | Chief Executive Officer | 456 N 5TH ST, PHILADELPHIA, PA, United States, 19123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-06 | 2002-08-06 | Address | 4245 N KNOX AVE, CHICAGO, IL, 60641, USA (Type of address: Chief Executive Officer) |
| 2000-03-06 | 2002-08-06 | Address | 4245 N KNOX AVE, CHICAGO, IL, 60641, USA (Type of address: Principal Executive Office) |
| 1999-10-18 | 2002-08-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-10-14 | 2000-03-06 | Address | 80 ENTERPRISE AVENUE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 1993-10-14 | 2000-03-06 | Address | 80 ENTERPRISE AVENUE SOUTH, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 1986-09-29 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-09-29 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-07-27 | 1992-08-12 | Name | MOTHERCARE STORES, INC. |
| 1976-07-15 | 1986-09-29 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-07-15 | 1976-07-27 | Name | DEKON CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127364 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 20090202002 | 2009-02-02 | ASSUMED NAME CORP INITIAL FILING | 2009-02-02 |
| 020806002726 | 2002-08-06 | BIENNIAL STATEMENT | 2002-07-01 |
| 000720002122 | 2000-07-20 | BIENNIAL STATEMENT | 2000-07-01 |
| 000306002581 | 2000-03-06 | BIENNIAL STATEMENT | 1998-07-01 |
| 991018000008 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 931014003149 | 1993-10-14 | BIENNIAL STATEMENT | 1992-07-01 |
| 920812000122 | 1992-08-12 | CERTIFICATE OF AMENDMENT | 1992-08-12 |
| B406454-2 | 1986-09-29 | CERTIFICATE OF AMENDMENT | 1986-09-29 |
| A331552-3 | 1976-07-27 | CERTIFICATE OF AMENDMENT | 1976-07-27 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
