| Name: | HENRIETTA CHESS KING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1981 (43 years ago) |
| Date of dissolution: | 31 Dec 2003 |
| Entity Number: | 673295 |
| 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
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ISAAC KAUFMAN | Chief Executive Officer | 3300 FASHION WAY, JOPPA, MD, United States, 21085 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-10 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-11-10 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-12-18 | 1994-01-13 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1992-12-18 | 1994-01-13 | Address | 44 HAMMOND STREET, BOX 15022, WORCESTER, MA, 01615, USA (Type of address: Principal Executive Office) |
| 1990-09-04 | 1993-11-10 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1981-12-07 | 1990-09-04 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1684820 | 2003-12-31 | DISSOLUTION BY PROCLAMATION | 2003-12-31 |
| 990916000061 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 940113002305 | 1994-01-13 | BIENNIAL STATEMENT | 1993-12-01 |
| 931110000135 | 1993-11-10 | CERTIFICATE OF CHANGE | 1993-11-10 |
| 921218002770 | 1992-12-18 | BIENNIAL STATEMENT | 1992-12-01 |
| 900904000649 | 1990-09-04 | CERTIFICATE OF CHANGE | 1990-09-04 |
| A821666-5 | 1981-12-07 | CERTIFICATE OF INCORPORATION | 1981-12-07 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
