| Name: | CHART HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1988 (37 years ago) |
| Date of dissolution: | 05 Nov 2003 |
| Entity Number: | 1240220 |
| ZIP code: | 60610 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 640 N. LASALLE ST., STE. 295, CHICAGO, IL, United States, 60610 |
| Principal Address: | 640 N. LASALLA ST, SUITE 295, CHICAGO, IL, United States, 60610 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS J. WALTERS | Chief Executive Officer | 640 N. LASALLE, SUITE 295, CHICAGO, IL, United States, 60610 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 640 N. LASALLE ST., STE. 295, CHICAGO, IL, United States, 60610 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-24 | 2003-11-05 | Address | 41 STATE ST, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-10-12 | 2003-11-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2000-04-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-04 | 2000-04-24 | Address | 640 N LASALLE ST, STE 295, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office) |
| 1993-05-13 | 2000-04-24 | Address | 115 SOUTH ACACIA AVENUE, SOLANA BEACH, CA, 92075, USA (Type of address: Chief Executive Officer) |
| 1993-05-13 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-13 | 1998-06-04 | Address | 115 SOUTH ACACIA AVENUE, SOLANA BEACH, CA, 92075, USA (Type of address: Principal Executive Office) |
| 1988-03-02 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-03-02 | 1993-05-13 | Address | ATT: HAROLD E GAUBERT JR, 115 SO ACACIA AVENUE, SOLANA BEACH, CA, 92075, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031105000408 | 2003-11-05 | SURRENDER OF AUTHORITY | 2003-11-05 |
| 020306002389 | 2002-03-06 | BIENNIAL STATEMENT | 2002-03-01 |
| 000424002254 | 2000-04-24 | BIENNIAL STATEMENT | 2000-03-01 |
| 991012001642 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980604002419 | 1998-06-04 | BIENNIAL STATEMENT | 1998-03-01 |
| 980327002418 | 1998-03-27 | BIENNIAL STATEMENT | 1998-03-01 |
| 940413002646 | 1994-04-13 | BIENNIAL STATEMENT | 1994-03-01 |
| 930513002339 | 1993-05-13 | BIENNIAL STATEMENT | 1993-03-01 |
| B609590-4 | 1988-03-02 | APPLICATION OF AUTHORITY | 1988-03-02 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
