| Name: | CHILEAN TRADING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 1941 (83 years ago) |
| Date of dissolution: | 03 Dec 2012 |
| Entity Number: | 53548 |
| ZIP code: | 77339 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8 NORTH MAIN STREET, KINGWOOD, TX, United States, 77339 |
| Principal Address: | 8 N. MAIN ST, KINGWOOD, TX, United States, 77339 |
Shares Details
Shares issued 0
Share Par Value 5000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHILEAN TRADING CORPORATION, FLORIDA | F98000003506 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 NORTH MAIN STREET, KINGWOOD, TX, United States, 77339 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| OSCAR COUSTASSE | Chief Executive Officer | 8 N. MAIN ST, KINGWOOD, TX, United States, 77339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-11 | 2004-11-19 | Address | 3050 POST OAK BLVD., SUITE 1160, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2002-12-11 | 2004-11-19 | Address | 3050 POST OAK BLVD., SUITE 1160, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office) |
| 2002-12-11 | 2004-11-22 | Address | 3050 POST OAK BLVD., SUITE 1160, HOUSTON, TX, 77056, USA (Type of address: Service of Process) |
| 1999-09-16 | 2002-12-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-24 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-06-24 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1960-07-11 | 1998-06-24 | Address | 80 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1941-12-03 | 1960-07-11 | Address | 120 BROADWAY, ROOM 2623, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1941-11-10 | 1941-12-03 | Address | NO. 120 BROADWAY, ROOM 3120, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20180904075 | 2018-09-04 | ASSUMED NAME LLC INITIAL FILING | 2018-09-04 |
| 121203000723 | 2012-12-03 | CERTIFICATE OF DISSOLUTION | 2012-12-03 |
| 041122000883 | 2004-11-22 | CERTIFICATE OF CHANGE | 2004-11-22 |
| 041119002488 | 2004-11-19 | AMENDMENT TO BIENNIAL STATEMENT | 2003-11-01 |
| 031112002149 | 2003-11-12 | BIENNIAL STATEMENT | 2003-11-01 |
| 021211002559 | 2002-12-11 | BIENNIAL STATEMENT | 2001-11-01 |
| 990916000742 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 980624000054 | 1998-06-24 | CERTIFICATE OF CHANGE | 1998-06-24 |
| 223887 | 1960-07-11 | CERTIFICATE OF AMENDMENT | 1960-07-11 |
| DES49962 | 1941-12-03 | CERTIFICATE OF AMENDMENT | 1941-12-03 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
