| Name: | AY CH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1968 (57 years ago) |
| Date of dissolution: | 01 Dec 2015 |
| Entity Number: | 218053 |
| ZIP code: | 10005 |
| County: | Sullivan |
| Place of Formation: | New York |
| Principal Address: | 20400 STEVENS CREEK BLVD, STE 600, CUPERTINO, CA, United States, 95014 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JEROME RHODES | Chief Executive Officer | 01 PONOS EDGE DRKIVE, SUITE 200, CHADDS FORD, PA, United States, 19317 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-05-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-10-02 | 2015-05-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-03-17 | 2012-01-12 | Address | 6185 PASEO DEL NORTE, STE 150, CARLSBAD, CA, 92009, USA (Type of address: Chief Executive Officer) |
| 2008-01-29 | 2012-10-02 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-01-29 | 2010-03-17 | Address | 17777 CENTER COURT DRIVE, N STE 300, CERRITOS, CA, 90903, USA (Type of address: Chief Executive Officer) |
| 2007-03-27 | 2008-01-29 | Address | PO BOX 368, WOODSTOCK, NY, 12498, USA (Type of address: Chief Executive Officer) |
| 2007-03-27 | 2008-01-29 | Address | 56 BRUCEVILLE RD, HIGH FALLS, NY, 12440, USA (Type of address: Principal Executive Office) |
| 2007-03-27 | 2008-01-29 | Address | 56 BRUCEVILLE RD, HIGH FALLS, NY, 12440, USA (Type of address: Service of Process) |
| 1968-01-03 | 2007-03-27 | Address | 1017 EAST 80TH ST., BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-2734 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2733 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151201000357 | 2015-12-01 | CERTIFICATE OF MERGER | 2015-12-01 |
| 150501000332 | 2015-05-01 | CERTIFICATE OF CHANGE | 2015-05-01 |
| 140731000001 | 2014-07-31 | CERTIFICATE OF AMENDMENT | 2014-07-31 |
| 121002001024 | 2012-10-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-02 |
| 120112002279 | 2012-01-12 | BIENNIAL STATEMENT | 2012-01-01 |
| 100317002567 | 2010-03-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 080129002468 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 070327003080 | 2007-03-27 | BIENNIAL STATEMENT | 2006-01-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
