| Name: | CHAMPIGNON, NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1983 (41 years ago) |
| Date of dissolution: | 08 May 2008 |
| Entity Number: | 881233 |
| ZIP code: | 07632 |
| County: | Queens |
| Place of Formation: | New Jersey |
| Address: | 600 PALISADE AVENUE SUITE 25, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Principal Address: | 600 PALISADE AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 600 PALISADE AVENUE SUITE 25, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT HOFMEISTER | Chief Executive Officer | C/O KAESEREI CHAMPIGNON, HEISING, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2008-05-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2008-05-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-11-05 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10015, USA (Type of address: Service of Process) |
| 1992-12-11 | 1993-11-05 | Address | C/O KAESEREI CHAMPIGNON, HEISING, FED REP OF GERMANY, DEU (Type of address: Chief Executive Officer) |
| 1987-07-22 | 1993-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-07-22 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-11-16 | 1987-07-22 | Address | 47-55 27TH ST., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1983-11-16 | 1987-07-22 | Address | 87 WOLF'S LANE, PELHAM, NY, 10803, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080508000114 | 2008-05-08 | SURRENDER OF AUTHORITY | 2008-05-08 |
| 060210002945 | 2006-02-10 | BIENNIAL STATEMENT | 2005-11-01 |
| 031114002187 | 2003-11-14 | BIENNIAL STATEMENT | 2003-11-01 |
| 011106002792 | 2001-11-06 | BIENNIAL STATEMENT | 2001-11-01 |
| 991124002303 | 1999-11-24 | BIENNIAL STATEMENT | 1999-11-01 |
| 991012001736 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 971121002128 | 1997-11-21 | BIENNIAL STATEMENT | 1997-11-01 |
| 931105003348 | 1993-11-05 | BIENNIAL STATEMENT | 1993-11-01 |
| 921211002453 | 1992-12-11 | BIENNIAL STATEMENT | 1992-11-01 |
| B524175-3 | 1987-07-22 | CERTIFICATE OF AMENDMENT | 1987-07-22 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
