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CHOCOLAT NOUVEAU, INC.

Company Details

Name: CHOCOLAT NOUVEAU, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 May 1994 (31 years ago)
Date of dissolution: 15 Aug 2008
Entity Number: 1824858
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 7 EAST 55TH ST., NEW YORK, NY, United States, 10022
Principal Address: 7 E 55TH ST, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JENNIFER PARK Chief Executive Officer 7 EAST 55TH STREET, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7 EAST 55TH ST., NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1996-06-20 1998-05-05 Address 347 W 57TH ST, 9D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1996-06-20 1998-05-05 Address 7 E 55TH ST, 9D, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-05-31 1995-07-19 Address 635 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1994-05-31 1996-06-20 Address 45-2812 RIVER DRIVE SOUTH, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080815000384 2008-08-15 CERTIFICATE OF DISSOLUTION 2008-08-15
060511003506 2006-05-11 BIENNIAL STATEMENT 2006-05-01
040608002030 2004-06-08 BIENNIAL STATEMENT 2004-05-01
020425002359 2002-04-25 BIENNIAL STATEMENT 2002-05-01
000515002093 2000-05-15 BIENNIAL STATEMENT 2000-05-01
980505002710 1998-05-05 BIENNIAL STATEMENT 1998-05-01
960620002795 1996-06-20 BIENNIAL STATEMENT 1996-05-01
950719000259 1995-07-19 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 1995-07-19
940531000211 1994-05-31 CERTIFICATE OF INCORPORATION 1994-05-31

Date of last update: 04 Jan 2025

Sources: New York Secretary of State