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CHATHAM RETAIL, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEPHEN M. ROSS Chief Executive Officer 60 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

History

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)

Filings

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