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CHACO BOREAL USA, INC.

Company Details

Name: CHACO BOREAL USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Feb 2000 (25 years ago) (Companies founded in February 2000)
Date of dissolution: 29 Jul 2009
Entity Number: 2468965
ZIP code: 11023 (Companies in Nassau, 11023)
County: Nassau
Place of Formation: New York
Address: 8 DRURY LANE, GREAT NECK, NY, United States, 11023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8 DRURY LANE, GREAT NECK, NY, United States, 11023

Chief Executive Officer

Name Role Address
ILAN PELEG Chief Executive Officer 8 DRURY LANE, GREAT NECK, NY, United States, 11023

History

Start date End date Type Value
2002-02-05 2004-02-05 Address 8 DRURY LANE, GREAT NECK, NY, 11023, 1310, USA (Type of address: Chief Executive Officer)
2002-02-05 2004-02-05 Address 8 DRURY LANE, GREAT NECK, NY, 11023, 1310, USA (Type of address: Principal Executive Office)
2002-02-05 2004-02-05 Address 8 DRURY LANE, GREAT NECK, NY, 11023, 1310, USA (Type of address: Service of Process)
2000-02-02 2002-02-05 Address #8 DRURY LANE, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1767510 2009-07-29 DISSOLUTION BY PROCLAMATION 2009-07-29
040205002773 2004-02-05 BIENNIAL STATEMENT 2004-02-01
020205002393 2002-02-05 BIENNIAL STATEMENT 2002-02-01
000202000791 2000-02-02 CERTIFICATE OF INCORPORATION 2000-02-02

Date of last update: 12 Nov 2024

Sources: New York Secretary of State