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CHAMANREAL INC. N.V.

Company Details

Name: CHAMANREAL INC. N.V.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 May 1987 (38 years ago)
Date of dissolution: 27 Mar 2002
Entity Number: 1173362
ZIP code: 10011
County: New York
Place of Formation: Netherlands Antilles
Principal Address: UBS ASSET MGMT NY INC, 47TH FL, 1345 AVE OF AMERICAS, J. HYMAN, NEW YORK, NY, United States, 10105
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MARSYA CATES C/O THE CHASE MANHATTAN PRIVATE BANK & TRUST Chief Executive Officer CEDAR HOLDINGS BAHAMAS FIN CTR, SHIRLEY & CHARLOTTE STS., 4 FL, NASSAU, N.P., Bahamas, The

History

Start date End date Type Value
1997-07-10 1999-11-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-16 1997-07-10 Address TRUST CORP LTD. CHARLOTTE HSE., SHIRLEY & CHARLOTTE STREET, NASSAU, 00000, BHS (Type of address: Chief Executive Officer)
1993-03-16 1997-07-10 Address 1211 AVENUE OF THE AMERICAS, 38TH FLOOR, ATTN: J. HYMAN, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1987-05-22 1999-11-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-05-22 1997-07-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1580898 2002-03-27 ANNULMENT OF AUTHORITY 2002-03-27
991122001125 1999-11-22 CERTIFICATE OF CHANGE 1999-11-22
970710002124 1997-07-10 BIENNIAL STATEMENT 1997-05-01
930712002499 1993-07-12 BIENNIAL STATEMENT 1993-05-01
930316002343 1993-03-16 BIENNIAL STATEMENT 1992-05-01
B499938-17 1987-05-22 APPLICATION OF AUTHORITY 1987-05-22

Date of last update: 06 Jan 2025

Sources: New York Secretary of State