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CHI SOLUTIONS, INC.

Company Details

Name: CHI SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jul 2015 (9 years ago) (Companies founded in July 2015)
Date of dissolution: 24 Aug 2022
Entity Number: 4792050
ZIP code: 10960 (Companies in New York, 10960)
County: New York
Place of Formation: Michigan
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Principal Address: 2111 E. HIGHLAND AVE, SUITE 145, PHOENIX, AZ, United States, 85016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Chief Executive Officer

Name Role Address
JEFFREY OSBORNE Chief Executive Officer 2111 E. HIGHLAND AVE, SUITE 145, PHOENIX, AZ, United States, 85016

History

Start date End date Type Value
2020-03-20 2022-08-25 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2020-03-20 2022-08-25 Address 2111 E. HIGHLAND AVE, SUITE 145, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2019-05-31 2022-08-25 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-05-31 2020-03-20 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-07-27 2020-03-20 Address 5414 OBERLIN DRIVE, SUITE 200, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2017-07-27 2020-03-20 Address 5414 OBERLIN DRIVE, SUITE 200, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office)
2016-06-01 2019-05-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-06-01 2019-05-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-07-20 2016-06-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-07-20 2016-06-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
220825001091 2022-08-24 CERTIFICATE OF TERMINATION 2022-08-24
200320060240 2020-03-20 BIENNIAL STATEMENT 2019-07-01
190531000009 2019-05-31 CERTIFICATE OF CHANGE 2019-05-31
170727006227 2017-07-27 BIENNIAL STATEMENT 2017-07-01
160601000409 2016-06-01 CERTIFICATE OF CHANGE 2016-06-01
150720000525 2015-07-20 APPLICATION OF AUTHORITY 2015-07-20

Date of last update: 24 Nov 2024

Sources: New York Secretary of State