| Name: | CHILDREN'S CHOICE NEW YORK CORPORATION I |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 2005 (20 years ago) |
| Entity Number: | 3172594 |
| County: | Albany |
| Date of dissolution: | 27 Apr 2011 |
| Place of Formation: | New York |
| Principal Address: | 3610 SHIRE BLVD, STE 208, RICHARDSON, TX, United States, 75082 |
| Principal Address ZIP Code: | |
| Address: | 41 STATE ST, STE 600, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH LTD | DOS Process Agent | 41 STATE ST, STE 600, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER J.K. GOODWIN | Chief Executive Officer | 3610 SHIRE BLVD, STE 208, RICHARDSON, TX, United States, 75082 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-09 | 2009-04-15 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK CITY, NY, 10016, USA (Type of address: Service of Process) |
| 2007-04-24 | 2009-04-15 | Address | 3610 SHIRE BLVD, STE 208, RICHARDSON, TX, 75082, USA (Type of address: Chief Executive Officer) |
| 2007-04-24 | 2009-04-15 | Address | 3610 SHIRE BLVD, STE 208, RICAHRDSON, TX, 75082, USA (Type of address: Principal Executive Office) |
| 2005-03-04 | 2009-02-09 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2005-03-04 | 2009-02-09 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1977441 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 090415002498 | 2009-04-15 | BIENNIAL STATEMENT | 2009-03-01 |
| 090209000675 | 2009-02-09 | CERTIFICATE OF CHANGE | 2009-02-09 |
| 070424002385 | 2007-04-24 | BIENNIAL STATEMENT | 2007-03-01 |
| 050304000523 | 2005-03-04 | CERTIFICATE OF INCORPORATION | 2005-03-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
