| Name: | THE CHISHOLM 2006 CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 2007 (18 years ago) |
| Date of dissolution: | 24 Oct 2017 |
| Entity Number: | 3460796 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 17 POWDER HILL RD, LINCOLN, RI, United States, 02865 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TOM LECLAIRE | Chief Executive Officer | 17 POWDER HILL RD, LINCOLN, RI, United States, 02865 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-26 | 2017-01-12 | Address | 17 POWDER HILL RD, LINCOLN, RI, 02865, USA (Type of address: Chief Executive Officer) |
| 2011-02-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-02-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-12-30 | 2015-01-26 | Address | 17 POWDER HILL RD, LINCOLN, RI, 02865, USA (Type of address: Chief Executive Officer) |
| 2007-01-11 | 2011-02-25 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-45833 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-45832 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171024000141 | 2017-10-24 | CERTIFICATE OF TERMINATION | 2017-10-24 |
| 170112006569 | 2017-01-12 | BIENNIAL STATEMENT | 2017-01-01 |
| 150126006374 | 2015-01-26 | BIENNIAL STATEMENT | 2015-01-01 |
| 130103006006 | 2013-01-03 | BIENNIAL STATEMENT | 2013-01-01 |
| 110225000209 | 2011-02-25 | CERTIFICATE OF CHANGE | 2011-02-25 |
| 110204002443 | 2011-02-04 | BIENNIAL STATEMENT | 2011-01-01 |
| 081230002875 | 2008-12-30 | BIENNIAL STATEMENT | 2009-01-01 |
| 070111000185 | 2007-01-11 | APPLICATION OF AUTHORITY | 2007-01-11 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
