Search icon

CHADISON INVESTMENT COMPANY, INC.

Company Details

Name: CHADISON INVESTMENT COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 1987 (38 years ago)
Date of dissolution: 21 Sep 2015
Entity Number: 1160761
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 515 S. FLOWER STREET, SUITE 3100, LOS ANGELES, CA, United States, 91775
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
FARDAN AL FARDAN Chief Executive Officer 515 S. FLOWER STREET, SUITE 3100, LOS ANGELES, CA, United States, 91775

History

Start date End date Type Value
2009-07-08 2013-04-01 Address ATTN: KIM HOURIHAN, 666 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2009-05-01 2013-04-01 Address C/O RICHARD ELLIS INVENTORS, 515 S FLOWER ST, STE 3100, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2009-05-01 2009-07-08 Address 515 S FLOWER ST, STE 3100, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)
2005-08-18 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-08-18 2009-05-01 Address C/O PATTAN BAGGS & BLOW, 2550 M STREET NW, WASHINGTON, DC, 20037, USA (Type of address: Chief Executive Officer)
2005-08-18 2009-05-01 Address ATTN CINDY HELMS, 100 E PRATT ST #2030, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office)
2003-04-16 2005-08-18 Address ATTN: CINDY HELMS, 100 PRATT ST / #2030, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office)
2000-06-12 2003-04-16 Address ATTN: ROBERT E GOLDBERG, 10 E 50TH ST 15TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-06-12 2005-08-18 Address 111 8TH AVE, NEW YOK, NY, 10011, USA (Type of address: Service of Process)
1999-12-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-16008 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16007 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150921000585 2015-09-21 CERTIFICATE OF TERMINATION 2015-09-21
150402007278 2015-04-02 BIENNIAL STATEMENT 2015-04-01
130401006423 2013-04-01 BIENNIAL STATEMENT 2013-04-01
130227002088 2013-02-27 BIENNIAL STATEMENT 2011-04-01
090708003304 2009-07-08 AMENDMENT TO BIENNIAL STATEMENT 2009-04-01
090501002507 2009-05-01 BIENNIAL STATEMENT 2009-04-01
050818002045 2005-08-18 BIENNIAL STATEMENT 2005-04-01
030416002620 2003-04-16 BIENNIAL STATEMENT 2003-04-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State