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SCHOTTENSTEIN STORES CORPORATION

SCHOTTENSTEIN STORES CORPORATION

Company Details

Name:	SCHOTTENSTEIN STORES CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Feb 1983 (42 years ago)
Entity Number:	824351
ZIP code:	43219
County:	New York
Place of Formation:	Delaware
Address:	4300 E 5TH AVE, COLUMBUS, OH, United States, 43219
Principal Address:	4300 E. FIFTH AVE, COLUMBUS, OH, United States, 43219

Chief Executive Officer

Name	Role	Address
JAY L. SCHOTTENSTEIN	Chief Executive Officer	4300 E. FIFTH AVE, COLUMBUS, OH, United States, 43219

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	4300 E 5TH AVE, COLUMBUS, OH, United States, 43219

History

Start date	End date	Type	Value
2023-02-09	2023-02-09	Address	4300 E. FIFTH AVE, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer)
2021-02-08	2023-02-09	Address	4300 E 5TH AVE, COLUMBUS, OH, 43219, USA (Type of address: Service of Process)
2011-01-28	2023-02-09	Address	4300 E. FIFTH AVE, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer)
2001-08-23	2021-02-08	Address	80 STATE STREET,, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-08-23	2023-02-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-09-23	2001-08-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23	2001-08-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-03-12	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-12-02	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-12-02	1997-03-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-02-17	1996-12-02	Address	1800 MOLER ROAD, COLUMBUS, OH, 43207, USA (Type of address: Service of Process)
1993-03-17	2011-01-28	Address	1800 MOLER ROAD, COLUMBUS, OH, 43207, USA (Type of address: Chief Executive Officer)
1993-03-17	2011-01-28	Address	1800 MOLER ROAD, COLUMBUS, OH, 43207, USA (Type of address: Principal Executive Office)
1990-08-31	1994-02-17	Address	1800 MOLER ROAD, COLUMBUS, OH, 43207, USA (Type of address: Service of Process)
1990-04-19	1990-08-31	Address	1800 MOLER ROAD, COLUMBUS, OH, 43207, USA (Type of address: Service of Process)
1989-11-17	1990-04-19	Address	1800 MOLER ROAD, COLUMBUS, OH, 43207, USA (Type of address: Service of Process)
1983-02-24	1989-11-17	Address	3251 WESTERVILLE RD., COLUMBUS, OH, 43224, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230209001156	2023-02-09	BIENNIAL STATEMENT	2023-02-01
210208060355	2021-02-08	BIENNIAL STATEMENT	2021-02-01
190213060434	2019-02-13	BIENNIAL STATEMENT	2019-02-01
170209006204	2017-02-09	BIENNIAL STATEMENT	2017-02-01
150224006090	2015-02-24	BIENNIAL STATEMENT	2015-02-01
130206006743	2013-02-06	BIENNIAL STATEMENT	2013-02-01
110128003099	2011-01-28	BIENNIAL STATEMENT	2011-02-01
090210002822	2009-02-10	BIENNIAL STATEMENT	2009-02-01
070301002867	2007-03-01	BIENNIAL STATEMENT	2007-02-01
050421002002	2005-04-21	BIENNIAL STATEMENT	2005-02-01
030214002226	2003-02-14	BIENNIAL STATEMENT	2003-02-01
010823000832	2001-08-23	CERTIFICATE OF CHANGE	2001-08-23
010216002444	2001-02-16	BIENNIAL STATEMENT	2001-02-01
990923001112	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
990315002268	1999-03-15	BIENNIAL STATEMENT	1999-02-01
970312002230	1997-03-12	BIENNIAL STATEMENT	1997-02-01
961202000298	1996-12-02	CERTIFICATE OF CHANGE	1996-12-02
940217002348	1994-02-17	BIENNIAL STATEMENT	1994-02-01
930317003354	1993-03-17	BIENNIAL STATEMENT	1993-02-01
900831000449	1990-08-31	CERTIFICATE OF MERGER	1990-08-31
C132044-5	1990-04-19	CERTIFICATE OF MERGER	1990-04-19
C077686-5	1989-11-17	CERTIFICATE OF MERGER	1989-11-17
A953922-5	1983-02-24	APPLICATION OF AUTHORITY	1983-02-24

Date of last update: 20 Dec 2024

Sources: New York Secretary of State

SCHOTTENSTEIN STORES CORPORATION

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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