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CHOCOLATE FACTORY MANAGING MEMBER CORP.

Company Details

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)
Entity Number: 3063177
County: New York
Place of Formation: New York
Address: 33 LINCOLN ROAD, 1ST FL, BROOKLYN, NY, United States, 11225
Address ZIP Code: 11225

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHOCOLATE FACTORY MANAGING MEMBER CORP. DOS Process Agent 33 LINCOLN ROAD, 1ST FL, BROOKLYN, NY, United States, 11225

Chief Executive Officer

Name Role Address
ALEKSANDER GOLDIN Chief Executive Officer 33 LINCOLN ROAD, 1ST FL, BROOKLYN, NY, United States, 11225

History

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)

Filings

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