| Name: | CHATHAM VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1985 (39 years ago) (Companies founded in December 1985) |
| Entity Number: | 1012809 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 383 Madison Avenue, NEW YORK, NY, United States, 10179 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANA CAPELLA GOMEZ-ACEBO | Chief Executive Officer | 383 MADISON AVENUE, NEW YORK, NY, United States, 10179 |
| 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) |
| 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: 15 Nov 2024
Sources: New York Secretary of State
