| Name: | SWISS CHALET HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1998 (26 years ago) |
| Date of dissolution: | 01 Jul 2015 |
| Entity Number: | 2278997 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Delaware |
| Principal Address: | 2255 GLADES RD, STE 324 ATRIUM PMB #1070, BOCA RATON, FL, United States, 33431 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVE LANTZ | Chief Executive Officer | 199 FOUR VALLEY DRIVE, VAUGHAN, ON, Canada, L4K-0B8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-20 | 2014-07-02 | Address | 199 FOUR VALLEY DRIVE, VAUGHAN ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2009-08-06 | 2012-07-20 | Address | 199 FOUR VALLEY ROAD, VAUGHAN ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2006-07-28 | 2009-08-06 | Address | C/O CARA OPERATIONS LTD, 6303 AIRPORT RD, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2001-11-14 | 2006-07-28 | Address | C/O CARA OPERATIONS LTD, 6303 AIRPORT RD, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2001-11-14 | 2002-07-16 | Address | VANOUSE & WALKER PA, PMB 1040, 1 BOCA PL, STE 324 ATRIUM, BOCA RATON, FL, 33431, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150701000464 | 2015-07-01 | CERTIFICATE OF TERMINATION | 2015-07-01 |
| 140702006621 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120720006294 | 2012-07-20 | BIENNIAL STATEMENT | 2012-07-01 |
| 100706002900 | 2010-07-06 | BIENNIAL STATEMENT | 2010-07-01 |
| 090806002360 | 2009-08-06 | AMENDMENT TO BIENNIAL STATEMENT | 2008-07-01 |
| 080723003099 | 2008-07-23 | BIENNIAL STATEMENT | 2008-07-01 |
| 060728002387 | 2006-07-28 | BIENNIAL STATEMENT | 2006-07-01 |
| 040714002243 | 2004-07-14 | BIENNIAL STATEMENT | 2004-07-01 |
| 020716002480 | 2002-07-16 | BIENNIAL STATEMENT | 2002-07-01 |
| 011114002794 | 2001-11-14 | BIENNIAL STATEMENT | 2000-07-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
