SWISS CHALET DEVELOPMENT CORPORATION

Company Details

Name:	SWISS CHALET DEVELOPMENT CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Mar 1988 (37 years ago)
Entity Number:	1249069
County:	Erie
Date of dissolution:	03 Sep 1998
Place of Formation:	Delaware
Principal Address:	230 BLOOR STREET WEST, TORONTO, ONTARIO, Canada, M5S1T-8
Principal Address ZIP Code:
Address:	COUDERT BROTHERS, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Address ZIP Code:	10036

DOS Process Agent

Name	Role	Address
C/O BRIAN E. MCGUNIGLE, ESQ.	DOS Process Agent	COUDERT BROTHERS, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
M. BERNARD SYRON	Chief Executive Officer	47 HIGHLAND AVENUE, TORONTO, ONTARIO, Canada

History

Start date	End date	Type	Value
1994-04-22	1998-09-03	Address	230 BLOOR STREET WEST, TORONTO, ONTARIO, CAN (Type of address: Service of Process)
1993-06-17	1994-04-22	Address	47 HIGHLAND AVENUE, TORONTO, CAN (Type of address: Chief Executive Officer)
1993-06-17	1994-04-22	Address	230 BLOOR STREET WEST, TORONTO, CAN (Type of address: Principal Executive Office)
1993-06-17	1994-04-22	Address	230 BLOOR STREET WEST, TORONTO ONTARIO, CAN (Type of address: Service of Process)
1988-06-07	1993-06-17	Address	230 BLOOR STREET WEST, TORONTO, ONTARIO, CAN (Type of address: Service of Process)
1988-03-31	1988-06-07	Address	230 BLOOR STREET WEST, TORONTO, CAN (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
980903000028	1998-09-03	SURRENDER OF AUTHORITY	1998-09-03
940422002281	1994-04-22	BIENNIAL STATEMENT	1994-03-01
930617002472	1993-06-17	BIENNIAL STATEMENT	1993-03-01
B649101-5	1988-06-07	CERTIFICATE OF MERGER	1988-06-07
B621851-4	1988-03-31	APPLICATION OF AUTHORITY	1988-03-31

Date of last update: 15 Nov 2024

Sources: New York Secretary of State