| Name: | CHANEL GLOBAL STORE DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 2007 (17 years ago) |
| Date of dissolution: | 01 Jan 2019 |
| Entity Number: | 3548003 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 9 WEST 57TH STREET, 45TH FLOOR, NEW YORK, NY, United States, 10019 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES HEILBRONN | Chief Executive Officer | 9 WEST 57TH STREET, 45TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-16 | 2015-07-01 | Address | 9 WEST 57TH ST, 45TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-08-16 | 2015-07-01 | Address | 9 WEST 57TH ST, 45TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2009-07-17 | 2013-08-16 | Address | 9 W 57TH ST, 45TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2009-07-17 | 2013-08-16 | Address | 9 W 57TH ST, 45TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2007-07-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-07-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-47651 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-47650 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181214000202 | 2018-12-14 | CERTIFICATE OF MERGER | 2019-01-01 |
| 170703007609 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006761 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130816002486 | 2013-08-16 | BIENNIAL STATEMENT | 2013-07-01 |
| 110819002313 | 2011-08-19 | BIENNIAL STATEMENT | 2011-07-01 |
| 090717002474 | 2009-07-17 | BIENNIAL STATEMENT | 2009-07-01 |
| 070726000022 | 2007-07-26 | CERTIFICATE OF INCORPORATION | 2007-07-26 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
