| Name: | CHESTERFIELD SERVICES (NEW YORK), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2000 (24 years ago) |
| Entity Number: | 2587190 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 E. 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | |
| Principal Address: | 3520 FOREST LAKE DRIVE, UNIONTOWN, OH, United States, 44685 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| ROBERT JESSUP | Chief Executive Officer | 3520 FOREST LAKES DRIVE, UNIONTOWN, OH, United States, 44685 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-11 | 2021-06-15 | Address | 6800 JERICHO TURNPIKE, SUITE 100W, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2020-06-26 | 2020-12-11 | Address | 6800 JERICHO TURNPIKE, SUITE 100W, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-06-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-12-01 | 2020-06-26 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 10011, USA (Type of address: Service of Process) |
| 2011-12-21 | 2016-12-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-12-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-03-24 | 2011-12-21 | Address | 3520 FOREST LAKE DRIVE, UNIONTOWN, OH, 44685, USA (Type of address: Service of Process) |
| 2005-03-24 | 2014-12-01 | Address | 3520 FOREST LAKES DRIVE, UNIONTOWN, OH, 44685, USA (Type of address: Chief Executive Officer) |
| 2000-12-26 | 2005-03-24 | Address | 350 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2000-12-26 | 2011-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201003652 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 210615000479 | 2021-06-15 | CERTIFICATE OF CHANGE | 2021-06-15 |
| 201211060042 | 2020-12-11 | BIENNIAL STATEMENT | 2020-12-01 |
| 200626000392 | 2020-06-26 | CERTIFICATE OF AMENDMENT | 2020-06-26 |
| SR-32520 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181211006319 | 2018-12-11 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006604 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007018 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 130107002277 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 111221000070 | 2011-12-21 | CERTIFICATE OF CHANGE | 2011-12-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
