THE CHOCOLATE TREE, INC.

Company Details

Name:	THE CHOCOLATE TREE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Jul 1993 (31 years ago) (Companies founded in July 1993)
Date of dissolution:	19 Jan 2006
Entity Number:	1741410
ZIP code:	10022 (Companies in Nassau, 10022)
County:	Nassau
Place of Formation:	New York
Address:	250 PARK AVE., NEW YORK, NY, United States, 10022
Principal Address:	237 WALKER PLACE, WEST HEMPSTEAD, NY, United States, 11552

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
DORSEY & WHITNEY L.L.P.	DOS Process Agent	250 PARK AVE., NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
MINDY LIEBMAN	Chief Executive Officer	237 WALKER PLACE, WEST HEMPSTEAD, NY, United States, 11552

History

Start date	End date	Type	Value
1996-05-01	2001-07-13	Address	445 WALTON STREET, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer)
1996-05-01	2001-07-13	Address	445 WALTON STREET, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Principal Executive Office)
1996-05-01	2001-07-13	Address	350 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-07-13	1996-05-01	Address	ATTN: LISA D. GENOVESE, 350 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060119000204	2006-01-19	CERTIFICATE OF DISSOLUTION	2006-01-19
050907002283	2005-09-07	BIENNIAL STATEMENT	2005-07-01
030709002447	2003-07-09	BIENNIAL STATEMENT	2003-07-01
010713002079	2001-07-13	BIENNIAL STATEMENT	2001-07-01
990720002360	1999-07-20	BIENNIAL STATEMENT	1999-07-01
970711002094	1997-07-11	BIENNIAL STATEMENT	1997-07-01
960501002319	1996-05-01	BIENNIAL STATEMENT	1995-07-01
930713000408	1993-07-13	CERTIFICATE OF INCORPORATION	1993-07-13

Date of last update: 13 Nov 2024

Sources: New York Secretary of State