| Name: | CH-AM ACQUISITION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 1999 (26 years ago) (Companies founded in March 1999) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 2357047 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 640 N LA SALLE ST, STE 295, CHICAGO, IL, United States, 60610 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O LEXIS DOCUMENT SERVICES INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LEXIS DOCUMENT SERVICES INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KENNETH POSNER | Chief Executive Officer | 640 N LASALLE ST / SUITE 295, CHICAGO, IL, United States, 60610 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-26 | 2003-08-18 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2002-08-26 | 2003-08-18 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| 2001-03-27 | 2003-03-14 | Address | 640 N LA SALLE ST, STE 295, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer) |
| 2001-03-27 | 2002-08-26 | Address | 41 STATE ST, STE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-12-13 | 2002-08-26 | Address | 41 STATE STREET SUITE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1999-12-13 | 2001-03-27 | Address | 41 STATE STREET SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-03-17 | 1999-12-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138364 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 030818000890 | 2003-08-18 | CERTIFICATE OF CHANGE | 2003-08-18 |
| 030314002135 | 2003-03-14 | BIENNIAL STATEMENT | 2003-03-01 |
| 020826000342 | 2002-08-26 | CERTIFICATE OF CHANGE | 2002-08-26 |
| 020813000872 | 2002-08-13 | CERTIFICATE OF AMENDMENT | 2002-08-13 |
| 010327002638 | 2001-03-27 | BIENNIAL STATEMENT | 2001-03-01 |
| 991213000818 | 1999-12-13 | CERTIFICATE OF CHANGE | 1999-12-13 |
| 990317000134 | 1999-03-17 | APPLICATION OF AUTHORITY | 1999-03-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
