| Name: | CHOCOLATE SWAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1983 (41 years ago) |
| Entity Number: | 872488 |
| ZIP code: | 10553 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 Magnolia Avenue, Mount Vernon, NY, United States, 10553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHYLICIA RASHAD | DOS Process Agent | 25 Magnolia Avenue, Mount Vernon, NY, United States, 10553 |
| Name | Role | Address |
|---|---|---|
| PHYLICIA RASHAD | Chief Executive Officer | 25 MAGNOLIA AVENUE, MOUNT VERNON, NY, United States, 10553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | PO BOX 8604, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2023-10-04 | Address | 25 MAGNOLIA AVENUE, MOUNT VERNON, NY, 10553, USA (Type of address: Chief Executive Officer) |
| 2019-10-07 | 2023-10-04 | Address | PO BOX 8604, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 2013-10-02 | 2023-10-04 | Address | PO BOX 8604, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2012-03-06 | 2013-10-02 | Address | PO BOX 8406, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2012-03-06 | 2013-10-02 | Address | 21 N MAIN ST, STE 207, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2004-10-13 | 2019-10-07 | Address | 14 VANDERVENTER AVENUE, SUITE 255, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1983-10-06 | 2004-10-13 | Address | URBAND BROWNE & SKIENA, 200 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-10-06 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004005115 | 2023-10-04 | BIENNIAL STATEMENT | 2023-10-01 |
| 211022002170 | 2021-10-22 | BIENNIAL STATEMENT | 2021-10-22 |
| 191007060083 | 2019-10-07 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003007411 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005007182 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131002006097 | 2013-10-02 | BIENNIAL STATEMENT | 2013-10-01 |
| 120306002987 | 2012-03-06 | BIENNIAL STATEMENT | 2011-10-01 |
| 041013000625 | 2004-10-13 | CERTIFICATE OF CHANGE | 2004-10-13 |
| B027233-4 | 1983-10-06 | CERTIFICATE OF INCORPORATION | 1983-10-06 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
