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CHI-CHI'S, INC.

Company Details

Name: CHI-CHI'S, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 1994 (31 years ago)
Date of dissolution: 25 Apr 2012
Entity Number: 1790728
ZIP code: 92606
County: New York
Place of Formation: Delaware
Address: C/O PRANDIUM, INC., 2701 ALTON PARKWAY, IRVINE, CA, United States, 92606

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Chief Executive Officer

Name Role Address
ANTHONY G BARIL Chief Executive Officer 2701 ALTON PKWY, IRVINE, CA, United States, 92606

History

Start date End date Type Value
2002-02-13 2004-02-17 Address 2701 ALTON PARKWAY, IRVINE, CA, 92606, 5149, USA (Type of address: Chief Executive Officer)
2000-02-29 2002-02-13 Address C/O PRANDIUM, INC., 18831VON KARMAN AVE, SUITE 400, IRVINE, CA, 92612, 5149, USA (Type of address: Principal Executive Office)
1999-10-14 2009-03-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-10 2002-02-13 Address 18831 VON KARMAN AVE, STE 400, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
1998-02-10 2000-02-29 Address C/O FAMILY RESTAURANTS, INC, 18831 VON KARMAN AVE STE 400, IRVINE, CA, 92612, USA (Type of address: Principal Executive Office)
1996-03-18 1998-02-10 Address % FAMILY RESTAURANTS INC, 18831 VON KARMAN AVE STE 400, IRVINE, CA, 92715, USA (Type of address: Principal Executive Office)
1996-03-18 1998-02-10 Address 18831 VON KARMAN AVE, STE 400, IRVINE, CA, 92715, USA (Type of address: Chief Executive Officer)
1996-02-15 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-02-15 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-01-27 1996-02-15 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2138439 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
090310000773 2009-03-10 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2009-03-10
040217002296 2004-02-17 BIENNIAL STATEMENT 2004-01-01
020213002032 2002-02-13 BIENNIAL STATEMENT 2002-01-01
000229002756 2000-02-29 BIENNIAL STATEMENT 2000-01-01
991014000441 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
980210002085 1998-02-10 BIENNIAL STATEMENT 1998-01-01
960318002168 1996-03-18 BIENNIAL STATEMENT 1996-01-01
960215000180 1996-02-15 CERTIFICATE OF CHANGE 1996-02-15
940127000150 1994-01-27 APPLICATION OF AUTHORITY 1994-01-27

Date of last update: 13 Nov 2024

Sources: New York Secretary of State