GALLERIA MALL CHESS KING, INC.

Company Details

Name:	GALLERIA MALL CHESS KING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Jan 1987 (38 years ago)
Entity Number:	1135224
County:	New York
Date of dissolution:	26 Dec 2001
Place of Formation:	New York
Principal Address:	44 HAMMOND STREET, BOX 15022, WORCESTER, MA, United States, 01615
Principal Address ZIP Code:
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	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

Chief Executive Officer

Name	Role	Address
ARTHUR V. RICHARDS	Chief Executive Officer	ONE THEALL ROAD, RYE, NY, United States, 10580

Agent

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

History

Start date	End date	Type	Value
1993-11-10	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-11-10	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-09-04	1993-11-10	Address	ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1987-01-09	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
DP-1577260	2001-12-26	DISSOLUTION BY PROCLAMATION	2001-12-26
990915001481	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
931110000085	1993-11-10	CERTIFICATE OF CHANGE	1993-11-10
930205002351	1993-02-05	BIENNIAL STATEMENT	1993-01-01
900904000676	1990-09-04	CERTIFICATE OF CHANGE	1990-09-04
B444116-6	1987-01-09	CERTIFICATE OF INCORPORATION	1987-01-09

Date of last update: 15 Nov 2024

Sources: New York Secretary of State