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CORPORATE CHEFS, INC.

Company Details

Name: CORPORATE CHEFS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Sep 1990 (34 years ago)
Entity Number: 1473357
County: Westchester
Date of dissolution: 13 Nov 2019
Place of Formation: Massachusetts
Principal Address: 22 PARKRIDGE ROAD, HAVERHILL, MA, United States, 01835
Principal Address ZIP Code:
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code: 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KENNETH W. BICKFORD Chief Executive Officer 96 ALPINE PARK ROAD, MOULTONBORO, NH, United States, 03254

History

Start date End date Type Value
2015-12-22 2018-05-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-08-27 2018-05-31 Address 22 PARKRIDGE RD, HAVERHILL, MA, 01835, USA (Type of address: Service of Process)
2002-08-27 2016-09-01 Address 22 PARKRIDGE RD, HAVERHILL, MA, 01835, USA (Type of address: Chief Executive Officer)
2002-08-27 2016-09-01 Address 22 PARKRIDGE RD, HAVERHILL, MA, 01835, USA (Type of address: Principal Executive Office)
1993-05-13 2002-08-27 Address 65 AVCO ROAD, UNIT L, HAVERHILL, MA, 01835, USA (Type of address: Chief Executive Officer)
1993-05-13 2002-08-27 Address 65 AVCO ROAD, UNIT L, HAVERHILL, MA, 01835, USA (Type of address: Principal Executive Office)
1993-05-13 2002-08-27 Address 65 AVCO ROAD, UNIT L, HAVERHILL, MA, 01835, USA (Type of address: Service of Process)
1990-09-07 2015-12-22 Address 441 NINTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1990-09-07 1993-05-13 Address 25 COMPUTER DRIVE, HAVERHILL, MA, 01832, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191113000084 2019-11-13 CERTIFICATE OF TERMINATION 2019-11-13
180926006164 2018-09-26 BIENNIAL STATEMENT 2018-09-01
180531000338 2018-05-31 CERTIFICATE OF CHANGE 2018-05-31
160901007430 2016-09-01 BIENNIAL STATEMENT 2016-09-01
151222000616 2015-12-22 CERTIFICATE OF CHANGE 2015-12-22
140923006257 2014-09-23 BIENNIAL STATEMENT 2014-09-01
121019002246 2012-10-19 BIENNIAL STATEMENT 2012-09-01
101015002901 2010-10-15 BIENNIAL STATEMENT 2010-09-01
080926002848 2008-09-26 BIENNIAL STATEMENT 2008-09-01
060825002522 2006-08-25 BIENNIAL STATEMENT 2006-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State