Home Page
Counties
Sullivan
12207
CHIPITA AMERICA, INC.

CHIPITA AMERICA, INC.

Branch

Company Details

Name:	CHIPITA AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Oct 2005 (19 years ago)
Date of dissolution:	29 Dec 2016
Branch of:	CHIPITA AMERICA, INC., Florida (Company Number P93000047167)
Entity Number:	3266712
ZIP code:	12207
County:	Sullivan
Place of Formation:	Florida
Principal Address:	1 WESTBROOK CORPORATE CENTER, STE 640, WESTCHESTER, IL, United States, 60154
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
GEORGE CHALKIAS	Chief Executive Officer	1 WESTBROOK CORPORATE CENTER, STE 640, WESTCHESTER, IL, United States, 60154

History

Start date	End date	Type	Value
2011-10-11	2013-10-01	Address	1 WESTBROOK CORPORATE CENTER, STE 640, WESTCHESTER, IL, 60154, USA (Type of address: Principal Executive Office)
2007-10-16	2011-10-11	Address	1 WESTBROOK CORPORATE CENTER, SUITE 430, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer)
2007-10-16	2011-10-11	Address	1 WESTBROOK CORPORATE CENTER, SUITE 430, WESTCHESTER, IL, 60154, USA (Type of address: Principal Executive Office)
2005-10-11	2011-10-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
161229000184	2016-12-29	CERTIFICATE OF TERMINATION	2016-12-29
131001006103	2013-10-01	BIENNIAL STATEMENT	2013-10-01
111011002119	2011-10-11	BIENNIAL STATEMENT	2011-10-01
101231000597	2010-12-31	CERTIFICATE OF AMENDMENT	2010-12-31
071016002336	2007-10-16	BIENNIAL STATEMENT	2007-10-01
051011000280	2005-10-11	APPLICATION OF AUTHORITY	2005-10-11

Date of last update: 18 Jan 2025

Sources: New York Secretary of State