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CHUDLEIGH'S USA LIMITED

Company Details

Name: CHUDLEIGH'S USA LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 2009 (15 years ago)
Entity Number: 3890213
ZIP code: 10005
County: Erie
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 8501 CHUDLEIGH WAY, MILTON, ON, Canada, L9TOL-9

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SCOTT CHUDLEIGH Chief Executive Officer 8501 CHUDLEIGH WAY, MILTON, ON, Canada, L9TOL-9

History

Start date End date Type Value
2009-12-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-12-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-53643 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-53644 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140221002340 2014-02-21 BIENNIAL STATEMENT 2013-12-01
091217000559 2009-12-17 APPLICATION OF AUTHORITY 2009-12-17

Date of last update: 27 Mar 2025

Sources: New York Secretary of State