| Name: | CHAOS AND ME, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1990 (34 years ago) |
| Entity Number: | 1457488 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16 MADISON SQUARE PARK WEST, STE. 1284, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
| Principal Address: | C/O ARTISTS FINANCIAL MGMT, 16 MADISON SQUARE PARK W #1284, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHAOS AND ME, INC. | CORP_73049857 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O KRADITOR & HABER LLP | DOS Process Agent | 16 MADISON SQUARE PARK WEST, STE. 1284, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| TERI POLO | Chief Executive Officer | C/O ARTISTS FINANCIAL MGMT, 16 MADISON SQUARE PARK W #1284, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-06 | 2024-09-06 | Address | C/O ARTISTS FINANCIAL MGMT, 16 MADISON SQUARE PARK W #1284, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2021-04-28 | 2024-09-06 | Address | C/O ARTISTS FINANCIAL MGMT, 16 MADISON SQUARE PARK W #1284, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2021-04-28 | 2024-09-06 | Address | 16 MADISON SQUARE PARK WEST, STE. 1284, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2013-12-10 | 2021-04-28 | Address | 245 FIFTH AVE STE 1001, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-12-10 | 2021-04-28 | Address | C/O AFM, 245 FIFTH AVE STE 1001, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1990-07-02 | 1995-04-05 | Name | DEUX CV PRODUCTIONS, INC. |
| 1990-06-28 | 2024-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-06-28 | 1990-07-02 | Name | DUEX CV PRODUCTIONS, INC. |
| 1990-06-28 | 2013-12-10 | Address | 36 WEST 44TH ST., SUITE 305, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240906001760 | 2024-09-06 | BIENNIAL STATEMENT | 2024-09-06 |
| 220707002040 | 2022-07-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 210428060542 | 2021-04-28 | BIENNIAL STATEMENT | 2020-06-01 |
| 191112060517 | 2019-11-12 | BIENNIAL STATEMENT | 2018-06-01 |
| 140626006270 | 2014-06-26 | BIENNIAL STATEMENT | 2014-06-01 |
| 131210002458 | 2013-12-10 | BIENNIAL STATEMENT | 2012-06-01 |
| 950405000241 | 1995-04-05 | CERTIFICATE OF AMENDMENT | 1995-04-05 |
| C158503-3 | 1990-07-02 | CERTIFICATE OF AMENDMENT | 1990-07-02 |
| C157446-4 | 1990-06-28 | CERTIFICATE OF INCORPORATION | 1990-06-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
