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CHG COMPANIES, INC.

Company Details

Name: CHG COMPANIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 1994 (30 years ago)
Entity Number: 1856111
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 7259 S. BINGHAM JUNCTION BLVD., TAX DEPT, MIDVALE, UT, United States, 84047

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LESLIE SNAVELY Chief Executive Officer 7259 S. BINGHAM JUNCTION BLVD., MIDVALE, UT, United States, 84047

History

Start date End date Type Value
2024-09-25 2024-09-25 Address 7259 S. BINGHAM JUNCTION BLVD., MIDVALE, UT, 84047, USA (Type of address: Chief Executive Officer)
2020-09-22 2024-09-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-09-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-09-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-26 2024-09-25 Address 7259 S. BINGHAM JUNCTION BLVD., MIDVALE, UT, 84047, USA (Type of address: Chief Executive Officer)
2016-09-19 2018-09-26 Address 6440 SOUTH MILLROCK DR, STE 175, SALT LAKE CITY, UT, 84121, USA (Type of address: Chief Executive Officer)
2012-09-13 2016-09-19 Address 6440 SOUTH MILLROCK DR, STE 175, SALT LAKE CITY, UT, 84121, USA (Type of address: Chief Executive Officer)
2012-09-13 2018-09-26 Address 6440 SOUTH MILLROCK DR, STE 175, SALT LAKE CITY, UT, 84121, USA (Type of address: Principal Executive Office)
2012-09-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240925004511 2024-09-25 BIENNIAL STATEMENT 2024-09-25
220927002650 2022-09-27 BIENNIAL STATEMENT 2022-09-01
200922060556 2020-09-22 BIENNIAL STATEMENT 2020-09-01
SR-85884 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85883 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180926006236 2018-09-26 BIENNIAL STATEMENT 2018-09-01
160919006423 2016-09-19 BIENNIAL STATEMENT 2016-09-01
140902007025 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120913006326 2012-09-13 BIENNIAL STATEMENT 2012-09-01
120904000576 2012-09-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-04

Date of last update: 22 Jan 2025

Sources: New York Secretary of State