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CHAP HOLDING CORPORATION

Company Details

Name: CHAP HOLDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jun 1991 (33 years ago) (Companies founded in June 1991)
Date of dissolution: 25 Feb 2004
Entity Number: 1554951
ZIP code: 10011 (Companies in Westchester, 10011)
County: Westchester
Place of Formation: Delaware
Principal Address: 2425 POST ROAD, SOUTHPORT, CT, United States, 06490
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEPHEN SAFT Chief Executive Officer 2425 POST ROAD, SOUTHPORT, CT, United States, 06490

History

Start date End date Type Value
1997-06-16 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-06-13 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-06-13 1997-06-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040225000067 2004-02-25 CERTIFICATE OF TERMINATION 2004-02-25
040225000062 2004-02-25 CERTIFICATE OF CORRECTION 2004-02-25
030523002573 2003-05-23 BIENNIAL STATEMENT 2003-06-01
010626002205 2001-06-26 BIENNIAL STATEMENT 2001-06-01
991012001754 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
990707002115 1999-07-07 BIENNIAL STATEMENT 1999-06-01
970616002462 1997-06-16 BIENNIAL STATEMENT 1997-06-01
000049006799 1993-09-29 BIENNIAL STATEMENT 1993-06-01
930325002869 1993-03-25 BIENNIAL STATEMENT 1992-06-01
910613000025 1991-06-13 APPLICATION OF AUTHORITY 1991-06-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State