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CHANNEL HOLDINGS OF DELWARE

Company Details

Name: CHANNEL HOLDINGS OF DELWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jan 1975 (50 years ago)
Date of dissolution: 29 Mar 2000
Entity Number: 360489
ZIP code: 07981
County: New York
Place of Formation: Delaware
Foreign Legal Name: CHANNEL HOLDINGS, INC.
Fictitious Name: CHANNEL HOLDINGS OF DELWARE
Address: 945 ROUTE 10, WHIPPANY, NJ, United States, 07981

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 945 ROUTE 10, WHIPPANY, NJ, United States, 07981

Chief Executive Officer

Name Role Address
JOSEPH NUSIM Chief Executive Officer 945 ROUTE 10, WHIPPANY, NJ, United States, 07981

History

Start date End date Type Value
1993-04-30 1994-03-08 Address 945 ROUTE 10, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer)
1993-04-30 1994-03-08 Address 945 ROUTE 10, WHIPPANY, NJ, 07981, USA (Type of address: Service of Process)
1993-04-30 1994-03-08 Address 945 ROUTE 10, WHIPPANY, NJ, 07981, USA (Type of address: Principal Executive Office)
1992-03-31 1992-03-31 Name CHANNEL HOLDINGS, INC.
1991-11-12 1995-06-22 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-11-12 1993-04-30 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1986-12-17 1992-03-31 Name CHANNEL HOME CENTERS, INC.
1986-02-24 1991-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-24 1991-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1982-07-27 1986-12-17 Name GRACE RETAIL CORPORATION

Filings

Filing Number Date Filed Type Effective Date
20050712004 2005-07-12 ASSUMED NAME CORP INITIAL FILING 2005-07-12
DP-1467152 2000-03-29 ANNULMENT OF AUTHORITY 2000-03-29
950622000083 1995-06-22 CERTIFICATE OF CHANGE 1995-06-22
940308002201 1994-03-08 BIENNIAL STATEMENT 1994-01-01
930430002101 1993-04-30 BIENNIAL STATEMENT 1993-01-01
920331000585 1992-03-31 CERTIFICATE OF AMENDMENT 1992-03-31
911112000157 1991-11-12 CERTIFICATE OF CHANGE 1991-11-12
B436124-2 1986-12-17 CERTIFICATE OF AMENDMENT 1986-12-17
B325381-2 1986-02-24 CERTIFICATE OF AMENDMENT 1986-02-24
A889345-3 1982-07-27 CERTIFICATE OF AMENDMENT 1982-07-27

Date of last update: 17 Nov 2024

Sources: New York Secretary of State