| Name: | CHAMBERLAIN MANUFACTURING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1968 (57 years ago) |
| Entity Number: | 217970 |
| ZIP code: | 60606 |
| County: | New York |
| Place of Formation: | Iowa |
| Address: | 444 W Lake Street, Suite 2000, CHICAGO, IL, United States, 60606 |
| Principal Address: | 444 W LAKE STREEET, SUITE 2000, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 444 W Lake Street, Suite 2000, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CRAIG J DUCHOSSOIS | Chief Executive Officer | 444 W LAKE STREET, SUITE 2000, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-02-05 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-30 | 2018-01-09 | Address | 845 LARCH AVENUE, ELMHURST, IL, 60126, USA (Type of address: Principal Executive Office) |
| 1993-03-30 | 2018-01-09 | Address | 845 LARCH AVENUE, ELMHURST, IL, 60126, USA (Type of address: Chief Executive Officer) |
| 1986-02-12 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-12 | 1998-02-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1968-01-02 | 1986-02-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1968-01-02 | 1986-02-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220118001004 | 2022-01-18 | BIENNIAL STATEMENT | 2022-01-18 |
| 200102062112 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-2732 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2731 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180109006228 | 2018-01-09 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107006578 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140314002200 | 2014-03-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120221002429 | 2012-02-21 | BIENNIAL STATEMENT | 2012-01-01 |
| 100224002773 | 2010-02-24 | BIENNIAL STATEMENT | 2010-01-01 |
| 080207003127 | 2008-02-07 | BIENNIAL STATEMENT | 2008-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
