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CHATFIELD DEAN & CO., INC.

Branch

Company Details

Name: CHATFIELD DEAN & CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Dec 1990 (34 years ago) (Companies founded in December 1990)
Date of dissolution: 29 Sep 2004
Branch of: CHATFIELD DEAN & CO., INC. (Company Number 19871545918) (Colorado)
Entity Number: 1494257
ZIP code: 80111 (Companies in Nassau, 80111)
County: Nassau
Place of Formation: Colorado
Address: 7935 EAST PRENTICE AVENUE, SUITE #200, GREENWOOD VILLAGE, CO, United States, 80111

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
SANFORD D. GREENBERG Chief Executive Officer 7935 EAST PRENTICE AVENUE, SUITE #200, GREENWOOD VILLAGE, CO, United States, 80111

History

Start date End date Type Value
1999-10-12 2003-11-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2004-01-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1990-12-10 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-12-10 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1737155 2004-09-29 ANNULMENT OF AUTHORITY 2004-09-29
040112000348 2004-01-12 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2004-01-12
031114000011 2003-11-14 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2003-12-14
991012001749 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
970107002351 1997-01-07 BIENNIAL STATEMENT 1996-12-01
931228002443 1993-12-28 BIENNIAL STATEMENT 1993-12-01
930421002768 1993-04-21 BIENNIAL STATEMENT 1992-12-01
901210000367 1990-12-10 APPLICATION OF AUTHORITY 1990-12-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State