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10005
CHATEAU STORES INC.

CHATEAU STORES INC.

Company Details

Name:	CHATEAU STORES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Oct 1985 (39 years ago)
Entity Number:	1032317
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	C/O 105 MARCEL-LAURIN BLVD, SAINT-LAURENT, QUEBEC, Canada, H4N-2M3
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JANE SILVERSTONE SEGAL	Chief Executive Officer	105 MARCEL-LAURIN BLVD, SAINT-LAURENT, QUEBEC, Canada, H4N-2M3

History

Start date	End date	Type	Value
2013-10-16	2019-01-28	Address	111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-10-16	2015-10-01	Address	8300 DECAIRE BLVD, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2013-10-16	2015-10-01	Address	C/O 8300 DECARIE BLVD, MONTREAL, QUEBEC, CAN (Type of address: Principal Executive Office)
2011-11-09	2013-10-16	Address	8300 DECAIRE BLVD, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2009-10-20	2011-11-09	Address	8300 DECAZRIE BLVD, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2009-10-20	2013-10-16	Address	8300 DECARIE BLVD, MONTREAL, QUEBEC, CAN (Type of address: Principal Executive Office)
1999-11-15	2013-10-16	Address	111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	1999-11-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-08-13	2009-10-20	Address	5695 FERRIER STREET, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer)
1993-08-13	2009-10-20	Address	5695 FERRIER STREET, MONTREAL QUEBEC, CAN (Type of address: Principal Executive Office)
1985-10-15	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-10-15	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-14309	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-14310	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181212006836	2018-12-12	BIENNIAL STATEMENT	2017-10-01
151001006689	2015-10-01	BIENNIAL STATEMENT	2015-10-01
131016006468	2013-10-16	BIENNIAL STATEMENT	2013-10-01
111109002912	2011-11-09	BIENNIAL STATEMENT	2011-10-01
091020002764	2009-10-20	BIENNIAL STATEMENT	2009-10-01
071101002064	2007-11-01	BIENNIAL STATEMENT	2007-10-01
051201003257	2005-12-01	BIENNIAL STATEMENT	2005-10-01
031002002743	2003-10-02	BIENNIAL STATEMENT	2003-10-01
011003002350	2001-10-03	BIENNIAL STATEMENT	2001-10-01
991115002126	1999-11-15	BIENNIAL STATEMENT	1999-10-01
991012001744	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
971030002107	1997-10-30	BIENNIAL STATEMENT	1997-10-01
930813002621	1993-08-13	BIENNIAL STATEMENT	1992-10-01
B277563-4	1985-10-15	APPLICATION OF AUTHORITY	1985-10-15

Date of last update: 06 Jan 2025

Sources: New York Secretary of State