| Name: | CHAMPLAIN CELLULAR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1989 (35 years ago) |
| Entity Number: | 1399485 |
| ZIP code: | 12207 |
| County: | Clinton |
| Place of Formation: | New York |
| Principal Address: | ATTN TAX DEPT, 8410 WEST BRYN MAWR AVE, CHICAGO, IL, United States, 60631 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LAURENT C. THERIVEL | Chief Executive Officer | 8410 WEST BRYN MAWR AVE, CHICAGO, IL, United States, 60631 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 8410 WEST BRYN MAWR AVE, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2013-11-01 | 2023-11-02 | Address | 8410 WEST BRYN MAWR AVE, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2011-10-06 | 2023-11-02 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-10-06 | 2013-11-01 | Address | 8410 WEST BRYN MAWR AVE, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2001-04-05 | 2023-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1992-11-25 | 2011-10-06 | Address | PO BOX 782, 38 MAIN ST, CHAMPLAIN, NY, 12919, 0782, USA (Type of address: Chief Executive Officer) |
| 1992-11-25 | 2011-10-06 | Address | 38 MAIN ST, CHAMPLAIN, NY, 12919, 0782, USA (Type of address: Principal Executive Office) |
| 1989-11-13 | 2011-10-06 | Address | 38 MAIN STREET, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process) |
| 1989-11-13 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102004704 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 211111001061 | 2021-11-11 | BIENNIAL STATEMENT | 2021-11-11 |
| 191104062536 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171120006007 | 2017-11-20 | BIENNIAL STATEMENT | 2017-11-01 |
| 151105006038 | 2015-11-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 131101006411 | 2013-11-01 | BIENNIAL STATEMENT | 2013-11-01 |
| 111110002174 | 2011-11-10 | BIENNIAL STATEMENT | 2011-11-01 |
| 111006002470 | 2011-10-06 | BIENNIAL STATEMENT | 2009-11-01 |
| 010405000634 | 2001-04-05 | CERTIFICATE OF CHANGE | 2001-04-05 |
| 931202002284 | 1993-12-02 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
