| Name: | CHOCOLATE FACTORY MANAGING MEMBER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2004 (20 years ago) (Companies founded in June 2004) |
| Entity Number: | 3063177 |
| ZIP code: | 11225 (Companies in New York, 11225) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 33 LINCOLN ROAD, 1ST FL, BROOKLYN, NY, United States, 11225 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHOCOLATE FACTORY MANAGING MEMBER CORP. | DOS Process Agent | 33 LINCOLN ROAD, 1ST FL, BROOKLYN, NY, United States, 11225 |
| Name | Role | Address |
|---|---|---|
| ALEKSANDER GOLDIN | Chief Executive Officer | 33 LINCOLN ROAD, 1ST FL, BROOKLYN, NY, United States, 11225 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-11 | 2024-07-11 | Address | 33 LINCOLN ROAD, 1ST FL, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer) |
| 2021-06-15 | 2024-07-11 | Address | 33 LINCOLN ROAD, 1ST FL, BROOKLYN, NY, 11225, USA (Type of address: Service of Process) |
| 2021-06-15 | 2024-07-11 | Address | 33 LINCOLN ROAD, 1ST FL, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer) |
| 2017-04-19 | 2021-06-15 | Address | 73 WASHINGTON AVE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2017-04-19 | 2021-06-15 | Address | 73 WASHINGTON AVE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2006-06-12 | 2017-04-19 | Address | 275 PARK AVE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2006-06-12 | 2017-04-19 | Address | 275 PARK AVE, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office) |
| 2004-06-08 | 2024-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-06-08 | 2017-04-19 | Address | 275 PARK AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240711003791 | 2024-07-11 | BIENNIAL STATEMENT | 2024-07-11 |
| 210615060601 | 2021-06-15 | BIENNIAL STATEMENT | 2020-06-01 |
| 180607006200 | 2018-06-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 170419006193 | 2017-04-19 | BIENNIAL STATEMENT | 2016-06-01 |
| 140610006970 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 130329000442 | 2013-03-29 | CERTIFICATE OF AMENDMENT | 2013-03-29 |
| 130315006105 | 2013-03-15 | BIENNIAL STATEMENT | 2012-06-01 |
| 100630002231 | 2010-06-30 | BIENNIAL STATEMENT | 2010-06-01 |
| 080626002523 | 2008-06-26 | BIENNIAL STATEMENT | 2008-06-01 |
| 070726000089 | 2007-07-26 | CERTIFICATE OF AMENDMENT | 2007-07-26 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
