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MARSHALLS DEPARTMENT STORES OF HUNTINGTON, N.Y., INC.

Company Details

Name: MARSHALLS DEPARTMENT STORES OF HUNTINGTON, N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Feb 1980 (45 years ago)
Date of dissolution: 04 Mar 1998
Entity Number: 611447
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: ATTN CORP TAX DEPT, RT 1E, 770 COCHITUATE RD, FRAMINGHAM, MA, United States, 01701
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BERNARD CAMMARATA Chief Executive Officer 770 COCHITUATE RD, FRAMINGHAM, MA, United States, 01701

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
1996-02-26 1997-11-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-02-26 1997-11-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-04-05 1998-02-19 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1993-04-05 1998-02-19 Address 200 BRICKSTONE SQUARE, P.O. BOX 9030, ANDOVER, MA, 01810, 0929, USA (Type of address: Principal Executive Office)
1990-08-31 1996-02-26 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1980-02-28 1990-08-31 Address 3000 WESTCHESTER AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980304000762 1998-03-04 CERTIFICATE OF MERGER 1998-03-04
980219002213 1998-02-19 BIENNIAL STATEMENT 1998-02-01
971107000585 1997-11-07 CERTIFICATE OF CHANGE 1997-11-07
960226000572 1996-02-26 CERTIFICATE OF CHANGE 1996-02-26
940413002234 1994-04-13 BIENNIAL STATEMENT 1994-02-01
930405002072 1993-04-05 BIENNIAL STATEMENT 1993-02-01
900831000133 1990-08-31 CERTIFICATE OF CHANGE 1990-08-31
A647669-5 1980-02-28 CERTIFICATE OF INCORPORATION 1980-02-28

Date of last update: 07 Jan 2025

Sources: New York Secretary of State