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CHE CONSULTING

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Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID L YORK Chief Executive Officer 1576 FENCORP DR, FENTON, MO, United States, 63026

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

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)

Filings

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

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State