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CHILL CELLULAR CORPORATION

Company Details

Name: CHILL CELLULAR CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Oct 1996 (28 years ago)
Date of dissolution: 10 Dec 2004
Entity Number: 2075928
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 14201 WIRELESS WAY, OKLAHOMA CITY, OK, United States, 73134
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
EVERETT DOBSON Chief Executive Officer 14201 WIRELESS WAY, OKLAHOMA CITY, OK, United States, 73134

History

Start date End date Type Value
1998-12-29 2002-05-10 Address 1375 EAST WOODFIELD ROAD, SUITE 700, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
1998-12-29 2002-05-10 Address 22 IBM ROAD, SUITE 210, NEW YORK, NY, 12601, USA (Type of address: Principal Executive Office)
1998-12-29 2001-03-08 Address 1375 EAST WOODFIELD ROAD, SUITE 700, SCHAUMBURG, IL, 60173, USA (Type of address: Service of Process)
1996-10-17 2001-03-08 Address 107 WASHINGTON AVENUE, ALBANY, NY, 12201, USA (Type of address: Registered Agent)
1996-10-17 1998-12-29 Address 45 ROCKEFELLER PLAZA, SUITE 3201, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041210000505 2004-12-10 CERTIFICATE OF TERMINATION 2004-12-10
041116002870 2004-11-16 BIENNIAL STATEMENT 2004-10-01
021002003070 2002-10-02 BIENNIAL STATEMENT 2002-10-01
020510002749 2002-05-10 BIENNIAL STATEMENT 2000-10-01
010308000413 2001-03-08 CERTIFICATE OF CHANGE 2001-03-08
981229002607 1998-12-29 BIENNIAL STATEMENT 1998-10-01
961017000642 1996-10-17 APPLICATION OF AUTHORITY 1996-10-17

Date of last update: 03 Jan 2025

Sources: New York Secretary of State