| Name: | NEW CHALET APARTMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 2012 (13 years ago) (Companies founded in January 2012) |
| Date of dissolution: | 03 Jan 2020 |
| Entity Number: | 4193763 |
| ZIP code: | 19801 (Companies in Westchester, 19801) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Principal Address: | 222 SOUTH RIVERSIDE, FLOOR 26, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| NEW CHALET APARTMENTS, INC. | DOS Process Agent | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARC L. FELICIANO | Chief Executive Officer | 222 SOUTH RIVERSIDE, FLOOR 26, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-25 | 2018-03-12 | Address | 222 SOUTH RIVERSIDE PLAZA, FLOOR 26, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2016-01-25 | 2018-03-12 | Address | 222 SOUTH RIVERSIDE PLAZA, FLOOR 26, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2016-01-25 | 2018-03-12 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2014-07-21 | 2016-01-25 | Address | 222 SOUTH RIVERSIDE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2014-07-21 | 2016-01-25 | Address | 222 SOUTH RIVERSIDE, FLOOR 26, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2012-01-26 | 2016-01-25 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200103000028 | 2020-01-03 | CERTIFICATE OF TERMINATION | 2020-01-03 |
| 180312006616 | 2018-03-12 | BIENNIAL STATEMENT | 2018-01-01 |
| 160125006235 | 2016-01-25 | BIENNIAL STATEMENT | 2016-01-01 |
| 140721002122 | 2014-07-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 120126000245 | 2012-01-26 | APPLICATION OF AUTHORITY | 2012-01-26 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
