| Name: | CHALET SUSSE INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 1986 (38 years ago) |
| Entity Number: | 1131607 |
| ZIP code: | 03086 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | PO BOX 657 / 1 CHALET DR, WILTON, NH, United States, 03086 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 657 / 1 CHALET DR, WILTON, NH, United States, 03086 |
| Name | Role | Address |
|---|---|---|
| FRED B. ROEDEL | Chief Executive Officer | PO BOX 657 / 1 CHALET DR, WILTON, NH, United States, 03086 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2005-02-17 | Address | 111 EIGHTH AVENUE, 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) |
| 1997-01-08 | 2005-02-17 | Address | CHALET DR, WILTON, NH, 03086, 0657, USA (Type of address: Chief Executive Officer) |
| 1997-01-08 | 2005-02-17 | Address | CHALET DR, WILTON, NH, 03086, 0657, USA (Type of address: Principal Executive Office) |
| 1993-02-02 | 1997-01-08 | Address | CHALET DRIVE, WILTON, NH, 03086, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 1997-01-08 | Address | CHALET DRIVE, WILTON, NH, 03086, USA (Type of address: Principal Executive Office) |
| 1986-12-19 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-12-19 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15713 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 081216002659 | 2008-12-16 | BIENNIAL STATEMENT | 2008-12-01 |
| 050217002773 | 2005-02-17 | BIENNIAL STATEMENT | 2004-12-01 |
| 021205002623 | 2002-12-05 | BIENNIAL STATEMENT | 2002-12-01 |
| 991012001702 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990225002343 | 1999-02-25 | BIENNIAL STATEMENT | 1998-12-01 |
| 970108002091 | 1997-01-08 | BIENNIAL STATEMENT | 1996-12-01 |
| 940107002921 | 1994-01-07 | BIENNIAL STATEMENT | 1993-12-01 |
| 930202002893 | 1993-02-02 | BIENNIAL STATEMENT | 1992-12-01 |
| B437063-5 | 1986-12-19 | APPLICATION OF AUTHORITY | 1986-12-19 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
