Search icon

CHASE NEW YORK HOLDINGS, INC.

Company Details

Name: CHASE NEW YORK HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1998 (26 years ago)
Entity Number: 2329765
ZIP code: 06103
County: Westchester
Place of Formation: New York
Address: GOODWIN SQ., 225 ASYLUM ST., 29TH FL., hartford, CT, United States, 06103
Principal Address: C/O CHASE ENTPRS. GOODWIN SQ, 225 ASYLUM ST 29TH FLR, HARTFORD, CT, United States, 06103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

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

DOS Process Agent

Name Role Address
CHERYL A CHASE DOS Process Agent GOODWIN SQ., 225 ASYLUM ST., 29TH FL., hartford, CT, United States, 06103

Chief Executive Officer

Name Role Address
CHERYL A. CHASE, PRESIDENT Chief Executive Officer C/O CHASE ENTPRS. GOODWIN SQ, 225 ASYLUM ST 29TH FLR, HARTFORD, CT, United States, 06103

History

Start date End date Type Value
2024-12-27 2024-12-27 Address C/O CHASE ENTPRS. GOODWIN SQ, 225 ASYLUM ST 29TH FLR, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-12-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-12-29 2024-12-27 Address C/O CHASE ENTPRS. GOODWIN SQ, 225 ASYLUM ST 29TH FLR, HARTFORD, CT, 06103, 1538, USA (Type of address: Chief Executive Officer)
2012-06-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-12-19 2016-12-29 Address C/O CHASE ENTPRS. GOODWIN SQ, 225 ASYLUM ST 29TH FLR, HARTFORD, CT, 06103, 1538, USA (Type of address: Chief Executive Officer)
2007-09-11 2024-12-27 Address C/O CHASE ENTPRS. GOODWIN SQ, 225 ASYLUM ST 29TH FLR, HARTFORD, CT, 06103, 1538, USA (Type of address: Service of Process)
2007-09-11 2008-12-19 Address C/O CHASE ENTPRS. GOODWIN SQ, 225 ASYLUM ST 29TH FLR, HARTFORD, CT, 06103, 1538, USA (Type of address: Chief Executive Officer)
2002-11-27 2007-09-11 Address C/O CHASE ENTERPRISES, 280 TRUMBULL ST 24TH FLR, HARTFORD, CT, 06103, USA (Type of address: Principal Executive Office)
2002-11-27 2007-09-11 Address C/O CHASE ENTERPRISES, 280 TRUMBULL ST 24TH FLR, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2002-11-27 2007-09-11 Address C/O CHASE ENTERPRISES, 280 TRUMBULL ST 24TH FLR, HARTFORD, CT, 06103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241227002127 2024-12-27 BIENNIAL STATEMENT 2024-12-27
230111004236 2023-01-11 BIENNIAL STATEMENT 2022-12-01
220817002785 2022-08-17 BIENNIAL STATEMENT 2020-12-01
SR-86770 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181228006279 2018-12-28 BIENNIAL STATEMENT 2018-12-01
161229006237 2016-12-29 BIENNIAL STATEMENT 2016-12-01
150102006471 2015-01-02 BIENNIAL STATEMENT 2014-12-01
121221006277 2012-12-21 BIENNIAL STATEMENT 2012-12-01
120604000992 2012-06-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-04
101216002230 2010-12-16 BIENNIAL STATEMENT 2010-12-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State