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CHATHAM VENTURES, INC.

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Details

Entity Number 1012809

Status Active

NameCHATHAM VENTURES, INC.

CountyNew York

Date of registration 11 Dec 1985 (39 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Principal Address 383 Madison Avenue, NEW YORK, NY, United States, 10179

Principal Address ZIP code

Address 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Address ZIP code 10005

Shares Details

Shares issued 1100

Share Par Value 1

Type PAR VALUE

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

ANA CAPELLA GOMEZ-ACEBO

Chief Executive Officer

383 MADISON AVENUE, NEW YORK, NY, United States, 10179

History

Start date End date Type Value

2023-12-06

2023-12-06

Address

383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)

2019-12-04

2023-12-06

Address

383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)

2019-01-28

2023-12-06

Address

28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

2019-01-28

2023-12-06

Address

28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

2017-12-05

2019-12-04

Address

270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

2015-12-14

2017-12-05

Address

270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

2013-12-23

2015-12-14

Address

320 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

2009-12-21

2013-12-23

Address

270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

2008-08-12

2019-01-28

Address

111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

2008-08-12

2019-01-28

Address

111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date

231206000468

2023-12-06

BIENNIAL STATEMENT

2023-12-01

211207000702

2021-12-07

BIENNIAL STATEMENT

2021-12-07

191204061183

2019-12-04

BIENNIAL STATEMENT

2019-12-01

SR-14049

2019-01-28

CERTIFICATE OF CHANGE (BY AGENT)

2019-01-28

SR-14048

2019-01-28

CERTIFICATE OF CHANGE (BY AGENT)

2019-01-28

171205006328

2017-12-05

BIENNIAL STATEMENT

2017-12-01

151214006260

2015-12-14

BIENNIAL STATEMENT

2015-12-01

131223002045

2013-12-23

BIENNIAL STATEMENT

2013-12-01

111212002102

2011-12-12

BIENNIAL STATEMENT

2011-12-01

091221002794

2009-12-21

BIENNIAL STATEMENT

2009-12-01

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts