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CHS GREENWICH, INC.

Company Details

Name: CHS GREENWICH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Oct 1985 (39 years ago)
Date of dissolution: 25 Mar 2009
Entity Number: 1031824
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 233 S. WACKER DR #9430, CHICAGO, IL, United States, 60606
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
CHARLES H SHAW Chief Executive Officer 233 S. WACKER DR #9430, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2001-10-18 2003-10-20 Address 233 S WACKER DR, STE 9430, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2001-10-18 2003-10-20 Address 233 S WACKER DR, STE 9430, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1997-11-10 2001-10-18 Address 233 SOUTH WACKER DRIVE, SUITE 325, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1997-11-10 2001-10-18 Address 233 SOUTH WACKER DRIVE, SUITE 325, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1993-10-19 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-12-04 1997-11-10 Address 676 ST. CLAIR, SUITE 2200, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
1992-12-04 1997-11-10 Address 676 ST. CLAIR, SUITE 2200, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
1985-10-10 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-10-10 1993-10-19 Address %CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090325000202 2009-03-25 CERTIFICATE OF DISSOLUTION 2009-03-25
031020002259 2003-10-20 BIENNIAL STATEMENT 2003-10-01
011018002143 2001-10-18 BIENNIAL STATEMENT 2001-10-01
991124002328 1999-11-24 BIENNIAL STATEMENT 1999-10-01
990916000171 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
971110002484 1997-11-10 BIENNIAL STATEMENT 1997-10-01
931019003449 1993-10-19 BIENNIAL STATEMENT 1993-10-01
921204002560 1992-12-04 BIENNIAL STATEMENT 1992-10-01
B276858-4 1985-10-10 CERTIFICATE OF INCORPORATION 1985-10-10

Date of last update: 23 Jan 2025

Sources: New York Secretary of State