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WHITE PLAINS GALLERIA CHESS KING, INC.

Company Details

Name: WHITE PLAINS GALLERIA CHESS KING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jun 1979 (46 years ago)
Date of dissolution: 26 Dec 2001
Entity Number: 562362
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 3300 FASHION WAY, JOPPA, MD, United States, 21085
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
ISAAC KAUFMAN Chief Executive Officer 3300 FASHION WAY, JOPPA, MD, United States, 21085

History

Start date End date Type Value
1993-11-10 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-11-10 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-07-15 1993-11-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-26 1993-07-15 Address 44 HAMMOND ST BOX 15022, WORCESTER, MA, 01615, USA (Type of address: Principal Executive Office)
1993-01-26 1993-07-15 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1990-09-04 1993-07-15 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1979-06-08 1990-09-04 Address 3000 WESTCHESTER AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20180702063 2018-07-02 ASSUMED NAME CORP INITIAL FILING 2018-07-02
DP-1580197 2001-12-26 DISSOLUTION BY PROCLAMATION 2001-12-26
990915001464 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
931110000377 1993-11-10 CERTIFICATE OF CHANGE 1993-11-10
930715002550 1993-07-15 BIENNIAL STATEMENT 1993-06-01
930126002710 1993-01-26 BIENNIAL STATEMENT 1992-06-01
900904000632 1990-09-04 CERTIFICATE OF CHANGE 1990-09-04
A582106-5 1979-06-08 CERTIFICATE OF INCORPORATION 1979-06-08

Date of last update: 07 Jan 2025

Sources: New York Secretary of State