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WILTON CHESS KING, INC.

Company Details

Name: WILTON CHESS KING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Mar 1990 (35 years ago)
Date of dissolution: 26 Mar 2003
Entity Number: 1427061
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 3300 FASHION WAY, JOPPA, MD, United States, 21085
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

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
ISAAC KAUFMAN Chief Executive Officer 3300 FASHION WAY, JOPPA, MD, United States, 21085

History

Start date End date Type Value
1994-04-22 1999-09-16 Address 1633 BROADWAY, JOPPA, MD, 21085, USA (Type of address: Service of Process)
1993-11-10 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-11-10 1994-04-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-21 1994-04-22 Address 44 HAMMOND STREET, BOX 15022, WORCESTER, MA, 01615, USA (Type of address: Principal Executive Office)
1993-04-21 1994-04-22 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1990-09-04 1993-11-10 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1990-03-02 1990-09-04 Address 3000 WESTCHESTER AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1635197 2003-03-26 DISSOLUTION BY PROCLAMATION 2003-03-26
990916001065 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
940422002223 1994-04-22 BIENNIAL STATEMENT 1994-03-01
931110000394 1993-11-10 CERTIFICATE OF CHANGE 1993-11-10
930421002512 1993-04-21 BIENNIAL STATEMENT 1993-03-01
900904000704 1990-09-04 CERTIFICATE OF CHANGE 1990-09-04
C113489-5 1990-03-02 CERTIFICATE OF INCORPORATION 1990-03-02

Date of last update: 05 Jan 2025

Sources: New York Secretary of State