| Name: | CHAPPELL-STYNE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1959 (66 years ago) |
| Entity Number: | 119686 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD BLACKSTONE | Chief Executive Officer | 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-05-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2005-11-04 | 2024-05-09 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-11-04 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-07-22 | 2005-11-04 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-07-22 | 2005-11-04 | Address | 10585 SANTA MONICA BLVD., LOS ANGLES, CA, 90025, 4950, USA (Type of address: Chief Executive Officer) |
| 2003-07-22 | 2005-11-04 | Address | 111 EIGHTH AVENUE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-08-25 | 2003-07-22 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-08-25 | 2003-07-22 | Address | 10585 SANTA MONICA BLVD., LOS ANGELES, CA, 90025, 4950, USA (Type of address: Chief Executive Officer) |
| 1999-08-25 | 2003-07-22 | Address | 10585 SANTA MONICA BLVD., LOS ANGELES, CA, 90025, 4950, USA (Type of address: Principal Executive Office) |
| 1959-05-15 | 1999-08-25 | Address | 1270 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509003454 | 2024-05-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-09 |
| SR-1607 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 051104002821 | 2005-11-04 | BIENNIAL STATEMENT | 2005-05-01 |
| 030722002699 | 2003-07-22 | BIENNIAL STATEMENT | 2003-05-01 |
| 990825002207 | 1999-08-25 | BIENNIAL STATEMENT | 1999-05-01 |
| B399601-2 | 1986-09-10 | ASSUMED NAME CORP INITIAL FILING | 1986-09-10 |
| 160702 | 1959-05-15 | CERTIFICATE OF INCORPORATION | 1959-05-15 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
