| Name: | FOURTH COLCHESTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1931 (93 years ago) |
| Entity Number: | 40968 |
| County: | Nassau |
| Date of dissolution: | 25 Oct 1991 |
| Place of Formation: | New York |
| Address: | 1 HOLLOW LANE, LAKE SUCCESS, NY, United States, 11042 |
| Address ZIP Code: | 11042 |
Shares Details
Shares issued 2500
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FOURTH COLCHESTER, INC. | 0086325 | KENTUCKY |
| Headquarter of | FOURTH COLCHESTER, INC. | CORP_51335597 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 HOLLOW LANE, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-03-18 | 1990-02-16 | Name | WHITBREAD NORTH AMERICA, INC. |
| 1982-10-04 | 1985-03-18 | Name | JULIUS WILE SONS & CO., INC. |
| 1975-10-07 | 1983-10-13 | Address | 625 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1941-09-29 | 1982-10-04 | Shares | Share type: PAR VALUE, Number of shares: 2515, Par value: 100 |
| 1934-11-13 | 1975-10-07 | Address | 10 HERBERT ST., NEW YORK, NY, USA (Type of address: Service of Process) |
| 1931-06-30 | 1941-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0 |
| 1931-06-30 | 1941-09-29 | Shares | Share type: PAR VALUE, Number of shares: 1515, Par value: 100 |
| 1931-06-30 | 1982-10-04 | Name | JULIUS WILE SONS & CO. INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 911025000343 | 1991-10-25 | CERTIFICATE OF DISSOLUTION | 1991-10-25 |
| 910308000136 | 1991-03-08 | CERTIFICATE OF MERGER | 1991-03-08 |
| C109178-3 | 1990-02-16 | CERTIFICATE OF AMENDMENT | 1990-02-16 |
| B615617-2 | 1988-03-17 | ASSUMED NAME CORP INITIAL FILING | 1988-03-17 |
| B204256-3 | 1985-03-18 | CERTIFICATE OF AMENDMENT | 1985-03-18 |
| B028902-2 | 1983-10-13 | CERTIFICATE OF AMENDMENT | 1983-10-13 |
| A911392-7 | 1982-10-04 | CERTIFICATE OF AMENDMENT | 1982-10-04 |
| A452461-3 | 1977-12-23 | CERTIFICATE OF MERGER | 1977-12-31 |
| A264493-2 | 1975-10-07 | CERTIFICATE OF AMENDMENT | 1975-10-07 |
| 7848-131 | 1950-09-21 | CERTIFICATE OF AMENDMENT | 1950-09-21 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
