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WHEATFIELD CHESS KING, INC.

Company Details

Name: WHEATFIELD CHESS KING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Nov 1970 (54 years ago)
Date of dissolution: 26 Dec 2001
Entity Number: 297924
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 3300 FASHION WAY, JOPPA, MD, United States, 21085
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
ISAAC KAUFAMN Chief Executive Officer 3300 FASHION WAY, JOPPA, MD, United States, 21085

History

Start date End date Type Value
1993-11-10 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-11-10 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-11-24 1993-12-15 Address 44 HAMMOND STREET, BOX 15022, WORCESTER, MA, 01615, USA (Type of address: Principal Executive Office)
1992-11-24 1993-12-15 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1990-09-04 1993-11-10 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1984-12-28 1990-09-04 Address 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process)
1970-11-06 1984-12-28 Address 25 WEST 43RD ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C319704-2 2002-08-05 ASSUMED NAME CORP AMENDMENT 2002-08-05
DP-1580193 2001-12-26 DISSOLUTION BY PROCLAMATION 2001-12-26
C304884-2 2001-07-18 ASSUMED NAME CORP INITIAL FILING 2001-07-18
990915001429 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
931215003004 1993-12-15 BIENNIAL STATEMENT 1993-11-01
931110000374 1993-11-10 CERTIFICATE OF CHANGE 1993-11-10
921124002416 1992-11-24 BIENNIAL STATEMENT 1992-11-01
900904000621 1990-09-04 CERTIFICATE OF CHANGE 1990-09-04
B177149-2 1984-12-28 CERTIFICATE OF AMENDMENT 1984-12-28
867792-5 1970-11-06 CERTIFICATE OF INCORPORATION 1970-11-06

Date of last update: 21 Dec 2024

Sources: New York Secretary of State