| Name: | CHICK COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 1995 (29 years ago) |
| Date of dissolution: | 01 Mar 2002 |
| Entity Number: | 1940176 |
| ZIP code: | 10601 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GELFAND RENNERT & FELDMAN LLP | DOS Process Agent | 360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| MARIAH CAREY | Chief Executive Officer | C/O GELFAND RENNERT & FELDMAN, 360 HAMILTON AVE, STE. 100, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-18 | 2001-10-29 | Address | 1301 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1999-08-18 | 2001-10-29 | Address | C/O GELFAND RENNERT & FELDMAN, 1301 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1999-08-18 | 2001-10-29 | Address | 1301 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-07-11 | 1999-08-18 | Address | HOFFMAN ENTERTAINMENT, INC., 20 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-07-11 | 1999-08-18 | Address | C/O EXECUTIVE MONETARY MGMT, 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-07-11 | 1999-08-18 | Address | C/O EXECUTIVE MONETARY MGMT, 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-07-19 | 1997-07-11 | Address | 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020301000396 | 2002-03-01 | CERTIFICATE OF DISSOLUTION | 2002-03-01 |
| 011029002433 | 2001-10-29 | BIENNIAL STATEMENT | 2001-07-01 |
| 990818002113 | 1999-08-18 | BIENNIAL STATEMENT | 1999-07-01 |
| 970711002248 | 1997-07-11 | BIENNIAL STATEMENT | 1997-07-01 |
| 950719000017 | 1995-07-19 | CERTIFICATE OF INCORPORATION | 1995-07-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
