CHAUCER AMERICA INC.

Company Details

Name:	CHAUCER AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Mar 2016 (9 years ago) (Companies founded in March 2016)
Entity Number:	4921358
ZIP code:	10174 (Companies in New York, 10174)
County:	New York
Place of Formation:	Delaware
Address:	405 Lexington Avenue, New York, NY, United States, 10174

DOS Process Agent

Name	Role	Address
ANDREA AIRAGHI	DOS Process Agent	405 Lexington Avenue, New York, NY, United States, 10174

Chief Executive Officer

Name	Role	Address
ANDREA AIRAGHI	Chief Executive Officer	405 LEXINGTON AVENUE, 9TH FLOOR, NEW YORK, TX, United States, 10174

History

Start date	End date	Type	Value
2024-04-24	2024-04-24	Address	5847 SAN FELIPE PLAZA, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2024-04-24	2024-04-24	Address	405 LEXINGTON AVENUE, 9TH FLOOR, NEW YORK, TX, 10174, USA (Type of address: Chief Executive Officer)
2024-04-24	2024-04-24	Address	1980 POST OAK BLVD STE 100, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	5847 SAN FELIPE PLAZA, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-04-24	Address	1980 Post Oak Blvd Ste 100, HOUSTON, TX, 77056, USA (Type of address: Service of Process)
2023-03-01	2024-04-24	Address	5847 SAN FELIPE PLAZA, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-04-24	Address	1980 POST OAK BLVD STE 100, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	1980 POST OAK BLVD STE 100, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2021-03-01	2023-03-01	Address	SAN FELIPE PLAZA, 5847 SAN FELIPE, 17TH FLOOR, HOUSTON, TX, 77057, USA (Type of address: Service of Process)
2019-12-24	2021-03-01	Address	5847 SAN FELIPE STREET, SUITE 1700, HOUSTON, TX, 77057, USA (Type of address: Service of Process)
2019-12-24	2023-03-01	Address	5847 SAN FELIPE PLAZA, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2016-03-30	2019-12-24	Address	5847 SAN FELIPE STREET, SUITE 1700, HOUSTON, TX, 77057, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240424000831	2024-04-24	BIENNIAL STATEMENT	2024-04-24
230301000054	2023-03-01	BIENNIAL STATEMENT	2022-03-01
210301061616	2021-03-01	BIENNIAL STATEMENT	2020-03-01
191224060204	2019-12-24	BIENNIAL STATEMENT	2018-03-01
160330000395	2016-03-30	APPLICATION OF AUTHORITY	2016-03-30

Date of last update: 23 Nov 2024

Sources: New York Secretary of State