Name: | CHILTON COMPANY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 19 Jun 1924 (100 years ago) |
Entity Number: | 5244 |
County: | New York |
Date of dissolution: | 06 Jan 1999 |
Place of Formation: | Delaware |
Principal Address: | 275 WASHINGTON ST, NEWTON, MA, United States, 02458 |
Principal Address ZIP Code: | |
Address: | 41 STATE STREET, SUITE 608, ALBANY, NY, United States, 12207 |
Address ZIP Code: | 12207 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Name | Role | Address |
---|---|---|
NIGEL J STAPLETON | Chief Executive Officer | 25 VICTORIA STREET, LONDON, United Kingdom, SW1H0-EX |
Name | Role | Address |
---|---|---|
LEXIS DOCUMENT SERVICES, INC. | DOS Process Agent | 41 STATE STREET, SUITE 608, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
1998-07-17 | 1998-08-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1993-02-16 | 1998-07-17 | Address | 201 KING OF PRUSSIA ROAD, CHILTON WAY, RADNOR, PA, 19089, USA (Type of address: Principal Executive Office) |
1993-02-16 | 1998-07-17 | Address | 77 WEST 66TH STREET, NEW YORK, NY, 10023, 6298, USA (Type of address: Chief Executive Officer) |
1993-02-16 | 1998-07-17 | Address | C/O TAX DEPT. 11TH FLOOR, 77 WEST 66TH STREET, NEW YORK, NY, 10023, 6298, USA (Type of address: Service of Process) |
1985-08-21 | 1998-08-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1985-08-21 | 1993-02-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1924-06-19 | 1985-08-21 | Address | 239 WEST 39TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
20050923025 | 2005-09-23 | ASSUMED NAME CORP INITIAL FILING | 2005-09-23 |
990106000247 | 1999-01-06 | CERTIFICATE OF TERMINATION | 1999-01-06 |
980806000318 | 1998-08-06 | CERTIFICATE OF CHANGE | 1998-08-06 |
980717002205 | 1998-07-17 | BIENNIAL STATEMENT | 1998-06-01 |
960624002074 | 1996-06-24 | BIENNIAL STATEMENT | 1996-06-01 |
000046005565 | 1993-09-13 | BIENNIAL STATEMENT | 1993-06-01 |
930216002744 | 1993-02-16 | BIENNIAL STATEMENT | 1992-06-01 |
B259851-3 | 1985-08-21 | CERTIFICATE OF AMENDMENT | 1985-08-21 |
F571-25 | 1934-10-26 | CERTIFICATE OF AMENDMENT | 1934-10-26 |
F316-5 | 1924-06-19 | APPLICATION OF AUTHORITY | 1924-06-19 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State