| Entity Name: | MYRTLE AVENUE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 07 Feb 1997 (Companies founded in February 1997) |
| Business ALEI: | 0554442 |
| Annual report due: | 06 Feb 2007 |
| Business address: | C/O WARNACO INC., TAX DEPT. 470 WHEELER'S FARMS ROAD, MILFORD, CT, 06460 |
| ZIP code: | 06460 (Companies in New Haven, 06460) |
| County: | New Haven |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STANLEY P. SILVERSTEIN | Officer | 501 SEVENTH AVE., NEW YORK, NY, 10018, United States | 171 CHESTNUT STREET, ENGLEWOOD, NJ, United States |
| LAWRENCE R. RUTKOWSKI | Officer | 501 SEVENTH AVE., NEW YORK, NY, 10018, United States | 69 HEATHER LANE, NEW CANAAN, CT, 06840, United States |
| JAY A. GALLUZZO | Officer | 501 SEVENTH AVE., NEW YORK, NY, 10018, United States | 79 LAIGHT STREET, NEW YORK, NY, 10013, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010656724 | 2022-06-27 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010523401 | 2022-03-29 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010467857 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0003189495 | 2006-03-15 | No data | Annual Report | Annual Report | 2006 |
| 0002986999 | 2005-02-01 | No data | Annual Report | Annual Report | 2005 |
| 0002807941 | 2004-04-08 | No data | Annual Report | Annual Report | 2004 |
| 0002597270 | 2003-03-10 | No data | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
