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C-HATTAN, INC.

Company Details

Name: C-HATTAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 1958 (66 years ago)
Entity Number: 114608
County: New York
Place of Formation: New York
Principal Address: 104 E. Elizabeth Avenue, Apt., 104, Linden, NJ, United States, 07036
Principal Address ZIP Code: 07036
Address: 202 west 96th street #1b, NEW YORK, NY, United States, 10025
Address ZIP Code: 10025

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN SCHREIBER Chief Executive Officer 104 E. ELIZABETH AVENUE, APT., 104, LINDEN, NJ, United States, 07036

DOS Process Agent

Name Role Address
william schreiber DOS Process Agent 202 west 96th street #1b, NEW YORK, NY, United States, 10025

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-09-04 2024-09-04 Address 453 WEST 48 STREET, APT. 3B, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-09-04 Address 104 E. ELIZABETH AVENUE, APT., 104, LINDEN, NJ, 07036, USA (Type of address: Chief Executive Officer)
2024-08-13 2024-08-13 Address 453 WEST 48 STREET, APT. 3B, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-08-13 2024-08-13 Address 104 E. ELIZABETH AVENUE, APT., 104, LINDEN, NJ, 07036, USA (Type of address: Chief Executive Officer)
2024-08-13 2024-09-04 Address PO Box 1972, NEW YORK, NY, 10101, USA (Type of address: Service of Process)
2024-08-13 2024-09-04 Address 114 WEST 86TH STREET, APT 11B, NEW YORK, NY, 10024, USA (Type of address: Registered Agent)
2024-08-13 2024-09-04 Address 104 E. ELIZABETH AVENUE, APT., 104, LINDEN, NJ, 07036, USA (Type of address: Chief Executive Officer)
2024-08-13 2024-09-04 Address 453 WEST 48 STREET, APT. 3B, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-08-13 2024-09-03 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-08-07 2024-08-13 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240904000362 2024-09-03 CERTIFICATE OF CHANGE BY ENTITY 2024-09-03
240813003650 2024-08-13 BIENNIAL STATEMENT 2024-08-13
201105061244 2020-11-05 BIENNIAL STATEMENT 2020-11-01
170119002064 2017-01-19 BIENNIAL STATEMENT 2016-11-01
061107002732 2006-11-07 BIENNIAL STATEMENT 2006-11-01
041207002593 2004-12-07 BIENNIAL STATEMENT 2004-11-01
021021002333 2002-10-21 BIENNIAL STATEMENT 2002-11-01
001222002030 2000-12-22 BIENNIAL STATEMENT 2000-11-01
000405000096 2000-04-05 CERTIFICATE OF AMENDMENT 2000-04-05
981103002414 1998-11-03 BIENNIAL STATEMENT 1998-11-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State