| Name: | THE KALCHAS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 1997 (28 years ago) |
| Date of dissolution: | 29 Nov 2000 |
| Branch of: | THE KALCHAS GROUP, INC., Illinois (Company Number CORP_59827332) |
| Entity Number: | 2149173 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 555 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O RSM MCGLADREY, INC. | DOS Process Agent | 555 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2000-11-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2000-11-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-06-03 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-06-03 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001129000125 | 2000-11-29 | SURRENDER OF AUTHORITY | 2000-11-29 |
| 990927000990 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 970603000117 | 1997-06-03 | APPLICATION OF AUTHORITY | 1997-06-03 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
