Wysk B2B Data Hub

Wysk Company Profile for
THE BIRCH POND GROUP, INC.

Massachusetts Corporation | Wysk # HXLK7RK
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated August 19, 2014

Business Details

Business Name: THE BIRCH POND GROUP, INC.See Business Report
Business Type: Foreign For-Profit Corporation
Citizenship: Foreign
State of Incorporation: MA
Business Address: ONE TALBOTS DRIVE
HINGHAM MA 02043
SoS Filing Status: Terminated
SoS ID: 0013663506
State Tax ID: 10435034839
Filing Date: 02/21/2001
Inactive Date: 04/08/2005
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
THE BIRCH POND GROUP, INC. Inactive Legal 02/21/2001 04/08/2005
J. Jill Entity Inactive Assumed 02/04/2004 04/08/2005 02/04/2014
J. JILL--THE SOTRE Entity Inactive Assumed 02/21/2001 04/08/2005 02/21/2011

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
12/31/2007 203179880001 Public Information Report (PIR) 02/11/2008 02/11/2008
12/31/2006 155235850001 Public Information Report (PIR) 12/22/2006 12/22/2006
12/31/2005 126677280001 Public Information Report (PIR) 04/21/2006 04/21/2006
04/08/2005 088667500002 Termination of Foreign Entity 04/08/2005 04/21/2005
02/04/2004 052855550002 Certificate of Assumed Business Name 02/04/2004 02/04/2004
12/31/2003 045383230001 Public Information Report (PIR) 10/18/2003 10/18/2003
12/31/2003 053114720001 Public Information Report (PIR) 02/05/2004 02/05/2004
12/31/2002 026146480001 Public Information Report (PIR) 02/06/2003 02/06/2003
02/21/2001 000003494642 Application For Certificate Of Authority 02/21/2001 02/21/2001
02/21/2001 000003494643 Assumed Name Certificate 02/21/2001 02/21/2001
Business Registration | California (Foreign State)

California Secretary of State Data updated August 14, 2014

Business Details

Business Name: THE BIRCH POND GROUP, INC.See Business Report
Citizenship: Foreign
State of Incorporation: MA
Business Type: Corporation
Tax Base: Stock
Mailing Address: 4 BATTERYMARCH PARK
QUINCY, MA 02169
Status: Surrendered
Secretary of State ID: C2237315
Incorporation Date: 06/02/2000

Transaction History

Transaction Amendment ID Transaction Type Comments
06/16/2005 D0777611 Certificate of Surrender by Foreign Corporation
Business Registration | Connecticut (Foreign State)

Connecticut Secretary of State Data updated August 2, 2012

Business Details

Business Name: THE BIRCH POND GROUP, INC.See Business Report
Business Type: Corporation
Secretary of State ID: 0689411
Citizenship: Foreign
State of Incorporation: MA
Name in State of Incorporation: THE BIRCH POND GROUP, INC.
Business Address: NONE
Status: Withdrawn
Incorporation/Registration Date: 08/22/2001
Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated June 25, 2014

Business Registration

Business Name: THE BIRCH POND GROUP, INC. See Business Report
Business Type: For-Profit Corporation
Citizenship: Foreign
State of Incorporation: MA
Principal Address: 4 BATTERYMARCH PARK
QUINCY, MA 02169
Filing Status: Inactive
Document Number: F00000003159
Filing Date: 06/02/2000
Business Registration | Georgia (Foreign State)

Georgia Secretary of State Data updated August 16, 2012

Business Registration

Business Name: THE BIRCH POND GROUP, INC.See Business Report
Business Type: Profit Corporation
Citizenship: Foreign
State of Incorporation: MA
Principal Office: 4 BATTERYMARCH PARK
QUINCY, MA 02169-7468
Entity ID: 43067
Control Number: 0043067
Status: Withdrawn
Registration Date: 09/27/2000
Business Registration | Missouri (Foreign State)

Missouri Secretary of State Data updated January 20, 2013

Business Details

Name: THE BIRCH POND GROUP, INC.See Business Report
Corporation Type: General Business
Citizenship: Foreign
State of Incorporation: MA
Address: 4 BATTERYMARCH PARK
QUINCY, MA 02169
Charter Number: F00493708
Status: Term/Cancel
Creation Date: 02/26/2001
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: The Birch Pond Group, Inc.See Business Report
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: MA
Secretary of State ID: 0552412
Status: Withdrawn
Formed: 06/05/2000
Principal Office: 4 Batterymarch Park
Quincy, MA, 02169
Business Registration | Nevada (Foreign State)

Nevada Secretary of State Data updated August 14, 2014

Business Details

Business Name: THE BIRCH POND GROUP, INC.See Business Report
Corporation Type: Foreign Corporation
Citizenship: Foreign
State of Incorporation: MA
Entity Number: C15111-2002
Nevada Business ID: NV20021344393
File Date: 06/13/2002
Status: Withdrawn
Date of Filing Status Change: 06/02/2005
List of Officers Due: 06/30/2006
Business License Expiration Date: A business license or exemption has not been filed with the office of the Secretary of State.

Stock Information

Capital Amount: $2,000.00
Shares Issued: 200,000.00
Par Share Value: $0.01

Filing History

Action Type Document Number No. of Pages Filing Date Effective Date Comments
Annual List 20050221758-52 06/06/2005 05-06
Withdrawal 20050207849-57 06/02/2005 6/2/05 FED EX 7905 3322 3617 1FSC
Annual List C15111-2002-002 06/29/2004 List of Officers for 2004 to 2005
Merger C15111-2002-003 08/20/2003 CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING J. JILL DIRECT, INC., (MA), NOT QUALIFIED IN NEVA
Annual List C15111-2002-004 07/09/2003
Annual List C15111-2002-005 05/02/2003
Foreign Qualification C15111-2002-001 06/13/2002
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: THE BIRCH POND GROUP, INC.See Business Report
Corporation Type: FOREIGN CORPORATION
Citizenship: Foreign
State of Incorporation: MA
Entity Number: 1220917
Status: Dead
Principal Office: 4 BATTERYMARCH PARK
QUINCY, MA, 44114
Original Filing Date: 04/05/2001
Business Registration | Oklahoma (Foreign State)

Oklahoma Secretary of State Data updated August 5, 2013

Business Details

Business Name: THE BIRCH POND GROUP, INC.See Business Report
Corporation Type: Foreign For Profit Business Corporation
Citizenship: Foreign
State of Incorporation: MA
Filing Number: 2300698823
Status: Withdrawn
Principal Office: ATTN: THE J. JILL GROUP, INC.
4 BATTERYMARCH PARK
QUINCY, MA, 02169
Formation Date: 09/30/2002

Other Names

Name
J. JILL-THE STORE
THE BIRCH POND GROUP, INC.
Business Registration | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013

Business Details

Business Name: THE BIRCH POND GROUP, INC.See Business Report
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: MA
Entity Number: 3000800
Status: Active
Creation Date: 04/20/2001
Principal Place of Business: % CT CORPORATION SYSTEM
PA

Other Names

No other names found.

Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated August 15, 2014

Business Details

Business Name: THE BIRCH POND GROUP, INC.See Business Report
Filing Type: Corporation For-Profit
Citizenship: Foreign
State of Incorporation: MA
Foreign Formation Date: 02/11/2000
Principal Office: 4 BATTERMARCH PARK
QUNICY, MA 02169
Mailing Address: 4 BATTERYMARCH PARK
QUINCY, MA 02169
Secretary of State Control Number: 000404159
Initial Filing Date: 02/28/2001
Status: Inactive - Withdrawn
Inactive Date: 11/18/2005
Standing - Annual Report: Delinquent
Standing - Registered Agent: Delinquent
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 04/01/2006
Annual Report Exempt: No
Term of Duration: Perpetual

Charter Names

No Charter Names found.

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
06/07/2005 01629293 Annual Report 2004
03/30/2004 01629292 Annual Report 2003
03/03/2003 01629291 Annual Report 2002
03/19/2002 01629290 Annual Report 2002
Business Registration | Washington (Foreign State)

Washington Secretary of State Data updated August 20, 2014

Business Details

Business Name: THE BIRCH POND GROUP, INC.See Business Report
Business Type: Corporation
Citizenship: Foreign
State of Incorporation: MA
Incorporation Date: 03/24/2000
Duration: Perpetual
Status: Inactive
Expiration Date: 03/31/2005
Dissolution Date: 03/17/2005
Unified Business Identifier: 602023977
Business Registration | Wisconsin (Foreign State)

Wisconsin Dept. of Financial Institutions Data updated August 14, 2014

Business Details

Business Name: THE BIRCH POND GROUP, INC.See Business Report
Business Type: Foreign Corporation
Business Identifier: B045956
Citizenship: Foreign
State of Incorporation: MA
Incorporation Date: 10/11/2001
Paid Capital Representation: 130000
Status: Withdrawn
Status Date: 02/25/2005
Most Recent Filing: 20051111111
Most Recent Form 20: