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KWF CHATEAUGAY, INC.

Company Details

Name: KWF CHATEAUGAY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Dec 1993 (31 years ago)
Date of dissolution: 04 Feb 2000
Entity Number: 1776528
ZIP code: 94111
County: New York
Place of Formation: Delaware
Address: ATTN: GENERAL COUNSEL, 500 SANSOME ST., STE. 410, SAN FRANCISCO, CA, United States, 94111
Principal Address: 500 SANSOME ST, SUITE 300, SAN FRANCISCO, CA, United States, 94111

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: GENERAL COUNSEL, 500 SANSOME ST., STE. 410, SAN FRANCISCO, CA, United States, 94111

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL U ALVAREZ Chief Executive Officer 500 SANSOME ST, STE 300, SAN FRANCISCO, CA, United States, 94111

History

Start date End date Type Value
1997-04-14 2000-02-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-14 2000-02-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-02-14 1998-02-12 Address 500 SANSOME ST, SUITE 300, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
1995-03-13 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-12-23 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-12-23 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-12-02 1994-12-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-12-02 1994-12-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
000204000305 2000-02-04 SURRENDER OF AUTHORITY 2000-02-04
980212002162 1998-02-12 BIENNIAL STATEMENT 1997-12-01
970414000335 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
960214002324 1996-02-14 BIENNIAL STATEMENT 1995-12-01
950313000123 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
941223000345 1994-12-23 CERTIFICATE OF CHANGE 1994-12-23
931202000148 1993-12-02 APPLICATION OF AUTHORITY 1993-12-02

Date of last update: 13 Nov 2024

Sources: New York Secretary of State