| Name: | OUTLET RETAIL STORES, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 01 Apr 1996 (29 years ago) |
| Business ID: | 628409 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1000 Stewart Ave.Garden City, NY 11530 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| JEFF SIEGEL | Director | 1000 Stewart Ave., Garden City, NY 11530 |
| HOWARD BERNSTEIN | Director | ONE MERRICK AVE, WESTBURY, NY 11590 |
| RONALD SHIFTAN | Director | ONE MERRICK AVE, WESTBURY, NY 11590 |
| MILTON L COHEN | Director | ONE MERRICK AVE, WESTBURY, NY 11590 |
| Sara Shindel | Director | 1000 Stewart Ave., Garden City, NY 11530 |
| Larry Winoker | Director | 1000 Stewart Ave., Garden City, NY 11530 |
| Name | Role | Address |
|---|---|---|
| JEFF SIEGEL | President | 1000 Stewart Ave., Garden City, NY 11530 |
| Name | Role | Address |
|---|---|---|
| MILTON L COHEN | Chairman | ONE MERRICK AVE, WESTBURY, NY 11590 |
| Name | Role | Address |
|---|---|---|
| Sara Shindel | Secretary | 1000 Stewart Ave., Garden City, NY 11530 |
| Name | Role | Address |
|---|---|---|
| Larry Winoker | Treasurer | 1000 Stewart Ave., Garden City, NY 11530 |
| ROBERT MCNALLY | Treasurer | ONE MERRICK AVE, WESTBURY, NY 11590 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Withdrawal | Filed | 2009-05-05 | Withdrawal |
| Annual Report | Filed | 2008-11-26 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 2008-09-25 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2007-08-29 | Annual Report |
| Annual Report | Filed | 2007-06-05 | Annual Report |
| Annual Report | Filed | 2006-07-05 | Annual Report |
| Annual Report | Filed | 2005-04-08 | Annual Report |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State
