| Name: | TERMINALLY CHILL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 2012 (13 years ago) |
| Date of dissolution: | 09 May 2023 |
| Entity Number: | 4198909 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 Washington Ave, Ste 805A, Albany, NY, United States, 12210 |
| Principal Address: | 235 Park Avenue South, 9th Floor, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 99 Washington Ave, Ste 805A, Albany, NY, United States, 12210 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALAN PALOMO | Chief Executive Officer | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-10 | 2023-05-10 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2016-09-19 | 2023-05-10 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2016-09-19 | 2023-05-10 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2016-02-02 | 2016-09-19 | Address | 12121 WILSHIRE BLVD., SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2016-02-02 | 2023-05-10 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2014-02-27 | 2016-02-02 | Address | 235 PARK AVENUE SOUTH 9TH FLOO, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2014-02-27 | 2016-02-02 | Address | 235 PARK AVENUE SOUTH 9TH FLOO, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2012-02-07 | 2016-02-02 | Address | 720 14TH STREET, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230510003640 | 2023-05-09 | CERTIFICATE OF TERMINATION | 2023-05-09 |
| 220209004065 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 200203062689 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180206006765 | 2018-02-06 | BIENNIAL STATEMENT | 2018-02-01 |
| 160919000442 | 2016-09-19 | CERTIFICATE OF CHANGE | 2016-09-19 |
| 160202007336 | 2016-02-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 140227006260 | 2014-02-27 | BIENNIAL STATEMENT | 2014-02-01 |
| 120207000098 | 2012-02-07 | APPLICATION OF AUTHORITY | 2012-02-07 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
