Name: | CHATHAM RETAIL, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 05 Dec 2002 (22 years ago) |
Date of dissolution: | 15 Apr 2016 |
Entity Number: | 2842552 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Principal Address: | 60 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
STEPHEN M. ROSS | Chief Executive Officer | 60 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
Start date | End date | Type | Value |
---|---|---|---|
2005-01-25 | 2005-03-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2002-12-05 | 2005-01-25 | Address | ATTN: LEGAL DEPARTMENT, 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160415000304 | 2016-04-15 | CERTIFICATE OF TERMINATION | 2016-04-15 |
141201007453 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
130123006473 | 2013-01-23 | BIENNIAL STATEMENT | 2012-12-01 |
110207002859 | 2011-02-07 | BIENNIAL STATEMENT | 2010-12-01 |
081217002356 | 2008-12-17 | BIENNIAL STATEMENT | 2008-12-01 |
070402002525 | 2007-04-02 | BIENNIAL STATEMENT | 2006-12-01 |
050317002103 | 2005-03-17 | BIENNIAL STATEMENT | 2004-12-01 |
050125000697 | 2005-01-25 | CERTIFICATE OF CHANGE | 2005-01-25 |
021205000797 | 2002-12-05 | APPLICATION OF AUTHORITY | 2002-12-05 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State