CHATEAU STORES INC.
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| Name: | CHATEAU STORES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1985 (40 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JANE SILVERSTONE SEGAL | Chief Executive Officer | 105 MARCEL-LAURIN BLVD, SAINT-LAURENT, QUEBEC, Canada, H4N-2M3 |
| 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 | C/O 8300 DECARIE BLVD, MONTREAL, QUEBEC, CAN (Type of address: Principal Executive Office) |
| 2013-10-16 | 2015-10-01 | Address | 8300 DECAIRE BLVD, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-14310 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-14309 | 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State