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MOTHER'S STORES, INC.

MOTHER'S STORES, INC.

Company Details

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
CORPORATION SERVICES COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAN MATTHIAS	Chief Executive Officer	456 N 5TH ST, PHILADELPHIA, PA, United States, 19123

History

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)

Filings

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

Date of last update: 18 Mar 2025

Sources: New York Secretary of State