| 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 | 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) |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0711371 | Copyright | 2007-12-19 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | DEVEAUX S.A. |
| Role | Plaintiff |
| Name | CHATEAU STORES INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 2000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1999-01-25 |
| Termination Date | 1999-04-28 |
| Section | 1125 |
Parties
| Name | DARYL K, INC. |
| Role | Plaintiff |
| Name | CHATEAU STORES INC. |
| Role | Defendant |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
