| Name: | CHE CONSULTING |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 2003 (22 years ago) |
| Date of dissolution: | 25 Jun 2020 |
| Entity Number: | 2928903 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CUSTOM HARDWARE ENGINEERING & CONSULTING, INC. |
| Fictitious Name: | CHE CONSULTING |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1576 FENCORP DR, FENTON, MO, United States, 63026 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID L YORK | Chief Executive Officer | 1576 FENCORP DR, FENTON, MO, United States, 63026 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-20 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-07-20 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-12-28 | 2018-07-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-12-28 | 2018-07-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-07-10 | 2011-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-07-10 | 2011-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200625000387 | 2020-06-25 | CERTIFICATE OF TERMINATION | 2020-06-25 |
| SR-112010 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112009 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190702060584 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 180720000292 | 2018-07-20 | CERTIFICATE OF CHANGE | 2018-07-20 |
| 170705007267 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150707006528 | 2015-07-07 | BIENNIAL STATEMENT | 2015-07-01 |
| 130711006461 | 2013-07-11 | BIENNIAL STATEMENT | 2013-07-01 |
| 111228000555 | 2011-12-28 | CERTIFICATE OF CHANGE | 2011-12-28 |
| 110811002994 | 2011-08-11 | BIENNIAL STATEMENT | 2011-07-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
