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CHAMELEON COMMUNICATIONS INTERNATIONAL, INC.

Headquarter

Company Details

Name: CHAMELEON COMMUNICATIONS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Mar 2005 (20 years ago)
Date of dissolution: 16 Dec 2024
Entity Number: 3175607
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 220 EAST 42ND STREET 11TH FLOOR, NEW YORK, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CHAMELEON COMMUNICATIONS INTERNATIONAL, INC., COLORADO 20131723770 COLORADO

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
WILLIAM MULLIGAN Chief Executive Officer 220 EAST 42ND STREET 11TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-03-13 2023-03-13 Address 220 EAST 42ND STREET 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-03-13 2023-03-13 Address 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-03-08 2023-03-13 Address 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-05-02 2021-03-08 Address 488 MADISON AVE 5TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-02-01 2023-03-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-02-01 2023-03-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-03-30 2016-05-02 Address 536 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2011-03-30 2016-05-02 Address 536 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2011-03-30 2013-02-01 Address 536 BROADWAY 7TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2009-04-07 2011-03-30 Address 270 LAFAYETTE ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241216000392 2024-12-16 CERTIFICATE OF MERGER 2024-12-16
230313002755 2023-03-13 BIENNIAL STATEMENT 2023-03-01
210308060043 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190305061203 2019-03-05 BIENNIAL STATEMENT 2019-03-01
170302006792 2017-03-02 BIENNIAL STATEMENT 2017-03-01
160502002000 2016-05-02 AMENDMENT TO BIENNIAL STATEMENT 2015-03-01
150302006915 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130307006791 2013-03-07 BIENNIAL STATEMENT 2013-03-01
130201000226 2013-02-01 CERTIFICATE OF CHANGE 2013-02-01
110330002281 2011-03-30 BIENNIAL STATEMENT 2011-03-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State