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CHOCOLATE FACTORY, INC.

Company Details

Name: CHOCOLATE FACTORY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 2002 (22 years ago)
Entity Number: 2840491
ZIP code: 30052
County: Nassau
Place of Formation: New York
Principal Address: LL BUSINESS MANAGEMENT INC, 3000 MARCUS AVE 3W7, LAKE SUCCESS, NY, United States, 11042
Address: 910 PRATHER COURT SOUTHWEST, STE 3W7, LOGANVILLE, GA, United States, 30052

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
THEODOR K. SEDLMAYR, ESQ Agent 200 PARK AVENUE SOUTH, SUITE 1408, NEW YORK, NY, 10003

DOS Process Agent

Name Role Address
CHOCOLATE FACTORY, INC. DOS Process Agent 910 PRATHER COURT SOUTHWEST, STE 3W7, LOGANVILLE, GA, United States, 30052

Chief Executive Officer

Name Role Address
TROY OLIVER Chief Executive Officer 910 PRATHER COURT SOUTHWEST, LOGANVILLE, GA, United States, 30052

History

Start date End date Type Value
2006-12-20 2020-10-23 Address 10 WILDWOOD ROAD, GROTON, CT, 06340, USA (Type of address: Chief Executive Officer)
2005-03-07 2006-12-20 Address LL BUSINESS MANAGEMENT INC, 3000 MARCUS AVE 3W7, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2005-03-07 2020-10-23 Address 3000 MARCUS AVE, STE 3W7, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2002-12-02 2005-03-07 Address 3000 MARCUS AVENUE SUITE 3W4, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201023060304 2020-10-23 BIENNIAL STATEMENT 2018-12-01
061220003102 2006-12-20 BIENNIAL STATEMENT 2006-12-01
050307002606 2005-03-07 BIENNIAL STATEMENT 2004-12-01
021202000213 2002-12-02 CERTIFICATE OF INCORPORATION 2002-12-02

Date of last update: 11 Nov 2024

Sources: New York Secretary of State