Search icon

CHILTON COMPANY

Company Details

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

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
NIGEL J STAPLETON Chief Executive Officer 25 VICTORIA STREET, LONDON, United Kingdom, SW1H0-EX

DOS Process Agent

Name Role Address
LEXIS DOCUMENT SERVICES, INC. DOS Process Agent 41 STATE STREET, SUITE 608, ALBANY, NY, United States, 12207

History

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)

Filings

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