CHAGARES HOLDING CORP.

Company Details

Name:	CHAGARES HOLDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Jan 1957 (68 years ago) (Companies founded in January 1957)
Date of dissolution:	24 Jul 2024
Entity Number:	162858
ZIP code:	07481 (Companies in Westchester, 07481)
County:	Westchester
Place of Formation:	New York
Address:	C/O ARTHUR M. CHAGARES, 109 ELMWOOD PLACE, WYCKOFF, NJ, United States, 07481
Principal Address:	109 ELMWOOD PLACE, WYCKOFF, NJ, United States, 07481

Shares Details

Shares issued 2700

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ARTHUR M CHAGARES	Chief Executive Officer	109 ELMWOOD PLACE, WYCKOFF, NJ, United States, 07481

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O ARTHUR M. CHAGARES, 109 ELMWOOD PLACE, WYCKOFF, NJ, United States, 07481

History

Start date	End date	Type	Value
2024-07-24	2024-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2024-07-24	2024-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 2700, Par value: 0
2022-03-10	2022-03-10	Shares	Share type: NO PAR VALUE, Number of shares: 2700, Par value: 0
2022-03-10	2022-03-10	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2022-03-10	2024-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2022-03-10	2024-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 2700, Par value: 0
2007-08-14	2022-03-10	Shares	Share type: NO PAR VALUE, Number of shares: 2700, Par value: 0
2007-08-14	2007-08-14	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2007-08-14	2007-08-14	Shares	Share type: NO PAR VALUE, Number of shares: 2700, Par value: 0
2007-08-14	2022-03-10	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
1999-01-20	2024-07-31	Address	C/O ARTHUR M. CHAGARES, 109 ELMWOOD PLACE, WYCKOFF, NJ, 07481, USA (Type of address: Service of Process)
1997-03-25	2024-07-31	Address	109 ELMWOOD PLACE, WYCKOFF, NJ, 07481, USA (Type of address: Chief Executive Officer)
1997-03-25	1999-01-20	Address	109 ELMWOOD PLACE, WYCKOFF, NJ, 07481, USA (Type of address: Service of Process)
1993-02-01	1997-03-25	Address	99 PUTNAM AVE, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office)
1993-02-01	1997-03-25	Address	99 PUTNAM AVE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)
1993-02-01	1997-03-25	Address	99 PUTNAM AVE, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer)
1957-01-09	1993-02-01	Address	99 PUTNAM AVE., PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)
1957-01-09	2007-08-14	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240731000159	2024-07-24	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-07-24
150210006190	2015-02-10	BIENNIAL STATEMENT	2015-01-01
130123006429	2013-01-23	BIENNIAL STATEMENT	2013-01-01
110210003267	2011-02-10	BIENNIAL STATEMENT	2011-01-01
090202003359	2009-02-02	BIENNIAL STATEMENT	2009-01-01
070814000125	2007-08-14	CERTIFICATE OF AMENDMENT	2007-08-14
070206002717	2007-02-06	BIENNIAL STATEMENT	2007-01-01
050209002219	2005-02-09	BIENNIAL STATEMENT	2005-01-01
030110002805	2003-01-10	BIENNIAL STATEMENT	2003-01-01
990120002166	1999-01-20	BIENNIAL STATEMENT	1999-01-01
970325002455	1997-03-25	BIENNIAL STATEMENT	1997-01-01
940225002470	1994-02-25	BIENNIAL STATEMENT	1994-01-01
930201002992	1993-02-01	BIENNIAL STATEMENT	1993-01-01
C192679-2	1992-10-02	ASSUMED NAME CORP INITIAL FILING	1992-10-02
47369	1957-01-09	CERTIFICATE OF INCORPORATION	1957-01-09

Date of last update: 17 Nov 2024

Sources: New York Secretary of State