| Name: | CHAS P. YOUNG COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 1994 (31 years ago) |
| Date of dissolution: | 31 Dec 2014 |
| Entity Number: | 1799991 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 111 SOUTH WACKER DRIVE, 36TH FLOOR, CHICAGO, IL, United States, 60606 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS CARROLL | Chief Executive Officer | 111 SOUTH WACKER DRIVE, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-02-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-08-29 | 2014-02-13 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2007-08-29 | 2014-02-13 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2006-05-19 | 2014-03-12 | Address | 5858 WESTHEIMER, STE 200, HOUSTON, TX, 77057, USA (Type of address: Principal Executive Office) |
| 2000-10-24 | 2007-08-29 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2000-10-24 | 2007-08-29 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 1998-03-31 | 2006-05-19 | Address | 5858 WESTHEIMER, STE 200, HOUSTON, TX, 77057, USA (Type of address: Principal Executive Office) |
| 1998-03-31 | 2000-10-24 | Address | 5858 WESTHEIMER, STE 200, HOUSTON, TX, 77057, USA (Type of address: Service of Process) |
| 1998-03-31 | 2014-03-12 | Address | 5858 WESTHEIMER, STE 200, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21505 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21504 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141224000114 | 2014-12-24 | CERTIFICATE OF MERGER | 2014-12-31 |
| 140312006565 | 2014-03-12 | BIENNIAL STATEMENT | 2014-03-01 |
| 140213000716 | 2014-02-13 | CERTIFICATE OF CHANGE | 2014-02-13 |
| 120309002185 | 2012-03-09 | BIENNIAL STATEMENT | 2012-03-01 |
| 100407002229 | 2010-04-07 | BIENNIAL STATEMENT | 2010-03-01 |
| 080401002326 | 2008-04-01 | BIENNIAL STATEMENT | 2008-03-01 |
| 070829000087 | 2007-08-29 | CERTIFICATE OF CHANGE | 2007-08-29 |
| 060519003265 | 2006-05-19 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
