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MCHESTER HOLDINGS, INC.

Company Details

Name: MCHESTER HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Aug 1991 (33 years ago)
Date of dissolution: 17 Dec 1998
Entity Number: 1569751
ZIP code: 19801
County: New York
Place of Formation: Pennsylvania
Address: 900 MARKET STREET, SUITE 200, WILMINGTON, DE, United States, 19801
Principal Address: 150 SOUTH WARNER ROAD, KING OF PRUSSIA, PA, United States, 19406

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 900 MARKET STREET, SUITE 200, WILMINGTON, DE, United States, 19801

Chief Executive Officer

Name Role Address
GILLES E. RICHARD Chief Executive Officer 761 MILLBROOK ROAD, HAVERFORD, PA, United States, 19040

History

Start date End date Type Value
1995-01-25 1997-02-07 Name MANCHESTER INC.
1993-09-09 1998-12-17 Address 100 PARK AVENUE, 36TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1991-08-20 1991-08-20 Name MANCHESTER INC.
1991-08-20 1995-01-25 Name MANCHESTER INC.
1991-08-20 1998-12-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-08-20 1993-09-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
981217000343 1998-12-17 SURRENDER OF AUTHORITY 1998-12-17
970207000112 1997-02-07 CERTIFICATE OF AMENDMENT 1997-02-07
950125000425 1995-01-25 CERTIFICATE OF AMENDMENT 1995-01-25
930909002927 1993-09-09 BIENNIAL STATEMENT 1993-08-01
910820000033 1991-08-20 APPLICATION OF AUTHORITY 1991-08-20

Date of last update: 05 Jan 2025

Sources: New York Secretary of State