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THE-BON-TON DEPARTMENT STORES, INC.

Company Details

Name: THE-BON-TON DEPARTMENT STORES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 1981 (43 years ago)
Entity Number: 732446
ZIP code: 12207
County: Albany
Place of Formation: Pennsylvania
Principal Address: 2801 EAST MARKET ST, BLDG E, YORK, PA, United States, 17402
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
WILLIAM TRACY Chief Executive Officer 2801 EAST MARKET ST, BLDG E, YORK, PA, United States, 17402

History

Start date End date Type Value
2016-01-08 2018-12-13 Address 2801 E. MARKET STREET, BLDG E, YORK, PA, 17402, USA (Type of address: Service of Process)
2016-01-08 2017-12-04 Address 2801 EAST MARKET ST, BLDG E, YORK, PA, 17402, USA (Type of address: Chief Executive Officer)
2014-03-11 2016-01-08 Address 2801 E. MARKET STREET, YORK, PA, 17402, USA (Type of address: Service of Process)
2013-12-31 2016-01-08 Address 2801 EAST MARKET ST, YORK, PA, 17402, USA (Type of address: Chief Executive Officer)
2013-06-25 2014-03-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-11-15 2012-11-15 Address 2801 E. MARKET STREET, YORK, PA, 17402, USA (Type of address: Service of Process)
2012-11-15 2013-06-25 Address 2801 E. MARKET STREET, YORK, PA, 17402, USA (Type of address: Service of Process)
2012-07-20 2013-06-25 Address 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent)
2012-07-20 2012-11-15 Address 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2011-10-28 2012-07-20 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
181213000656 2018-12-13 CERTIFICATE OF CHANGE 2018-12-13
171204007670 2017-12-04 BIENNIAL STATEMENT 2017-11-01
160108006192 2016-01-08 BIENNIAL STATEMENT 2015-11-01
140311000621 2014-03-11 CERTIFICATE OF MERGER 2014-03-11
131231006051 2013-12-31 BIENNIAL STATEMENT 2013-11-01
130625000219 2013-06-25 CERTIFICATE OF CHANGE 2013-06-25
121115000857 2012-11-15 CERTIFICATE OF MERGER 2012-11-15
121115000875 2012-11-15 CERTIFICATE OF MERGER 2012-11-15
120720000253 2012-07-20 CERTIFICATE OF CHANGE 2012-07-20
111223002328 2011-12-23 BIENNIAL STATEMENT 2011-11-01

Date of last update: 20 Dec 2024

Sources: New York Secretary of State