| Name: | CHANNELEX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 1966 (58 years ago) |
| Entity Number: | 199504 |
| County: | New York |
| Date of dissolution: | 29 Dec 2006 |
| Place of Formation: | New York |
| Principal Address: | 498 SEVENTH AVE, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 10
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHANNELEX, INC. | 0288555 | CONNECTICUT |
| Headquarter of | CHANNELEX, INC. | CORP_58756628 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FIROUZEH BAHRAMPOUR | Agent | C/O WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| FIROUZEH BAHRAMPOUR | DOS Process Agent | WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| BERNARD P DOLAN | Chief Executive Officer | 498 SEVENTH AVE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-21 | 2004-01-05 | Address | WORLDWIDE, INC., 498 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2002-08-21 | 2004-01-05 | Address | 498 SEVENTH AVENUE, ATTN: GENERAL COUNSEL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2000-08-24 | 2003-03-12 | Address | 498 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2000-08-24 | 2002-08-21 | Address | C/O GOULD & WILKIE LLP, 1 CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1999-03-23 | 2000-08-24 | Address | ONE CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1998-12-04 | 1999-03-23 | Address | ATTN: MICHAEL J KOPCSAK ESQ, ONE CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1997-02-04 | 2000-08-24 | Address | 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 1997-02-04 | 2000-08-24 | Address | 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office) |
| 1997-02-04 | 1998-12-04 | Address | 375 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1995-09-22 | 1997-02-04 | Address | ATTN GENERAL COUNSEL, 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061229000541 | 2006-12-29 | CERTIFICATE OF MERGER | 2006-12-29 |
| 040105000307 | 2004-01-05 | CERTIFICATE OF CHANGE | 2004-01-05 |
| 030312002537 | 2003-03-12 | BIENNIAL STATEMENT | 2002-06-01 |
| 020821000126 | 2002-08-21 | CERTIFICATE OF CHANGE | 2002-08-21 |
| 000824002295 | 2000-08-24 | BIENNIAL STATEMENT | 2000-06-01 |
| 990323000211 | 1999-03-23 | CERTIFICATE OF CHANGE | 1999-03-23 |
| 981204002187 | 1998-12-04 | BIENNIAL STATEMENT | 1998-06-01 |
| 970204002037 | 1997-02-04 | BIENNIAL STATEMENT | 1996-06-01 |
| 950922000224 | 1995-09-22 | CERTIFICATE OF CHANGE | 1995-09-22 |
| C214291-2 | 1994-08-19 | ASSUMED NAME CORP INITIAL FILING | 1994-08-19 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
