| Entity Name: | BENTLEY'S LUGGAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Jul 1975 (50 years ago) |
| Date of dissolution: | 30 Jul 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jul 2003 (22 years ago) |
| Document Number: | 480778 |
| FEI/EIN Number | 59-1617912 |
| Address: | 7401 BOONE AVE. N, BROOKLYN PARK, MN 55428 |
| Mail Address: | 7401 BOONE AVE. N, ATTN TAX DEPT, BROOKLYN PARK, MN 55428 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BENTLEY'S LUGGAGE CORP., MISSISSIPPI | 566280 | MISSISSIPPI |
| Headquarter of | BENTLEY'S LUGGAGE CORP., RHODE ISLAND | 000107571 | RHODE ISLAND |
| Headquarter of | BENTLEY'S LUGGAGE CORP., ALABAMA | 000-893-207 | ALABAMA |
| Headquarter of | BENTLEY'S LUGGAGE CORP., NEW YORK | 2425671 | NEW YORK |
| Headquarter of | BENTLEY'S LUGGAGE CORP., MINNESOTA | cc143ea4-a0d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | BENTLEY'S LUGGAGE CORP., KENTUCKY | 0346921 | KENTUCKY |
| Headquarter of | BENTLEY'S LUGGAGE CORP., ILLINOIS | CORP_57097957 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MCFARLANE, WILLIAM | Officer | 3353 N.W. 74TH AVENUE, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| MCFARLANE, WILLIAM | Director | 3353 N.W. 74TH AVENUE, MIAMI, FL 33122 |
| BERG, STEVE | Director | 2 COPLEY PLACE, BOSTON, MA 02116 |
| PRETLOW, JOSEPH | Director | 2 COPLEY PLACE, BOSTON, MA 02116 |
| YOUNG, KENNETH J | Director | 3353 NW 74TH AVE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| KRUSE, STACY | Treasurer | 7401 BOONE AVE. N, BROOKLYN PARK, MN 55428 |
| Name | Role | Address |
|---|---|---|
| YOUNG, KENNETH J | President | 3353 NW 74TH AVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-07-30 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS WWT, INC.. MERGER NUMBER 900000045719 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-20 | 7401 BOONE AVE. N, BROOKLYN PARK, MN 55428 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-03-20 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF MAILING ADDRESS | 2002-03-20 | 7401 BOONE AVE. N, BROOKLYN PARK, MN 55428 | No data |
| MERGER | 2001-04-13 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000036257 |
| AMENDMENT | 2000-10-31 | No data | No data |
| AMENDMENT | 1998-07-15 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 1998-07-09 | No data | No data |
| CORPORATE MERGER | 1993-05-03 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000001275 |
| Name | Date |
|---|---|
| Merger | 2003-07-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-03-20 |
| Merger | 2001-04-12 |
| ANNUAL REPORT | 2001-02-13 |
| Amendment | 2000-10-31 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-03-04 |
| Amendment | 1998-07-15 |
| Amended and Restated Articles | 1998-07-09 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
