| Name: | 123STORES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2014 (10 years ago) |
| Entity Number: | 4643107 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 228 Park Avenue South, Suite 63626, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| SHARAD KAJARIA | Chief Executive Officer | 228 PARK AVENUE SOUTH, SUITE 63626, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| 123STORES, INC. | DOS Process Agent | 228 Park Avenue South, Suite 63626, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-20 | 2024-09-20 | Address | 4138 37TH STREET, LONG ISLAND CITY, NEW YORK, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-09-20 | 2024-09-20 | Address | 228 PARK AVENUE SOUTH, SUITE 63626, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-07-19 | 2024-09-20 | Address | 4138 37TH STREET, LONG ISLAND CITY, NEW YORK, NY, 11101, USA (Type of address: Service of Process) |
| 2019-07-19 | 2024-09-20 | Address | 4138 37TH STREET, LONG ISLAND CITY, NEW YORK, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2017-04-12 | 2019-07-19 | Address | 1674 BROADWAY, SUITE 802, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2017-04-12 | 2019-07-19 | Address | 1674 BROADWAY, SUITE 802, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2017-04-12 | 2019-07-19 | Address | 1674 BROADWAY, SUITE 802, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-09-29 | 2017-04-12 | Address | 1674 BROADWAY, SUITE 403, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240920001196 | 2024-09-20 | BIENNIAL STATEMENT | 2024-09-20 |
| 220905000100 | 2022-09-05 | BIENNIAL STATEMENT | 2022-09-01 |
| 200903060250 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 190719060006 | 2019-07-19 | BIENNIAL STATEMENT | 2018-09-01 |
| 170412006079 | 2017-04-12 | BIENNIAL STATEMENT | 2016-09-01 |
| 140929000203 | 2014-09-29 | APPLICATION OF AUTHORITY | 2014-09-29 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
