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CHATEAU IMPORTS LTD.

Company Details

Name: CHATEAU IMPORTS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 2011 (13 years ago)
Entity Number: 4096257
County: Nassau
Place of Formation: New York
Address: 8 MAPLE STREET #10, PORT WASHIGNTON, NY, United States, 11050
Address ZIP Code: 11050
Principal Address: 8 MAPLE STREET #10, PORT WASHINGTON, NY, United States, 11050
Principal Address ZIP Code: 11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CHATEAU IMPORTS LTD. Agent 8 MAPLE STREET, PORT WASHINGTON, NY, 11050

DOS Process Agent

Name Role Address
CHATEAU IMPORTS LTD. DOS Process Agent 8 MAPLE STREET #10, PORT WASHIGNTON, NY, United States, 11050

Chief Executive Officer

Name Role Address
JAMES MILLEEW Chief Executive Officer 8 MAPLE STREET #10, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2018-03-30 2019-05-06 Address 8 MAPLE STREET, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
2018-03-30 2019-05-06 Address 8 MAPLE STREET, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2018-03-30 2019-05-06 Address 8 MAPLE STREET, PORT WASHIGNTON, NY, 11050, USA (Type of address: Service of Process)
2017-10-10 2018-03-30 Address 8 MAPLE STREET, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2013-05-21 2018-03-30 Address ONE PLEASANT AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2013-05-21 2018-03-30 Address ONE PLEASANT AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
2011-05-18 2017-10-10 Address 70 GLEN STREET, STE. 270, GLEN COVE, NY, 11542, 2859, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190506060557 2019-05-06 BIENNIAL STATEMENT 2019-05-01
180330006136 2018-03-30 BIENNIAL STATEMENT 2017-05-01
171010000806 2017-10-10 CERTIFICATE OF CHANGE 2017-10-10
130521002480 2013-05-21 BIENNIAL STATEMENT 2013-05-01
110518000822 2011-05-18 CERTIFICATE OF INCORPORATION 2011-05-18

Date of last update: 07 Nov 2024

Sources: New York Secretary of State