| Name: | CHC MANAGEMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2007 (17 years ago) |
| Entity Number: | 3597606 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 158 EAST 35TH STREET, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 158 EAST 35TH STREET, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JACOB BARAK, PH.D., MBA | Chief Executive Officer | 158 EAST 35TH STREET, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-08 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-01-02 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-11-01 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-11-01 | 2023-11-01 | Address | 158 EAST 35TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-08-10 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-04-11 | 2023-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2009-11-05 | 2023-11-01 | Address | 158 EAST 35TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-11-27 | 2023-11-01 | Address | 158 EAST 35TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-11-27 | 2023-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101035032 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220622002238 | 2022-06-22 | BIENNIAL STATEMENT | 2021-11-01 |
| 191101060536 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171107006332 | 2017-11-07 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102006961 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131118006385 | 2013-11-18 | BIENNIAL STATEMENT | 2013-11-01 |
| 111122002259 | 2011-11-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105002705 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 071127000252 | 2007-11-27 | CERTIFICATE OF INCORPORATION | 2007-11-27 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
