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KES CHATEAUGAY, INC.

Company Details

Name: KES CHATEAUGAY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Apr 1991 (34 years ago) (Companies founded in April 1991)
Date of dissolution: 29 Sep 2004
Entity Number: 1541475
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 726 14TH ST STE G, MODESTO, CA, United States, 95354
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARK D LERDAL Chief Executive Officer ONE MARITIME PLAZA, STE 1400, SAN FRANCISCO, CA, United States, 94111

History

Start date End date Type Value
2001-05-11 2003-04-18 Address 726 14TH ST STE G, MODESTO, CA, 95354, USA (Type of address: Principal Executive Office)
1999-04-29 2001-05-11 Address 500 SANSOME ST, STE 410, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
1999-04-29 2001-05-11 Address 500 SANSOME ST, STE 410, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
1997-05-09 1999-04-29 Address 500 SANSOME ST, STE 300, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
1997-05-09 1999-04-29 Address 500 SANSOME ST, STE 300, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
1997-04-14 2003-04-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-10 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-10 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-12-23 1995-03-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-12-23 1995-03-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1737370 2004-09-29 ANNULMENT OF AUTHORITY 2004-09-29
030418002407 2003-04-18 BIENNIAL STATEMENT 2003-04-01
010511002737 2001-05-11 BIENNIAL STATEMENT 2001-04-01
990429002486 1999-04-29 BIENNIAL STATEMENT 1999-04-01
970509002074 1997-05-09 BIENNIAL STATEMENT 1997-04-01
970414000200 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
950310000790 1995-03-10 CERTIFICATE OF CHANGE 1995-03-10
941223000331 1994-12-23 CERTIFICATE OF CHANGE 1994-12-23
000049007181 1993-09-29 BIENNIAL STATEMENT 1993-04-01
921209002411 1992-12-09 BIENNIAL STATEMENT 1992-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State