| Name: | CHESTERTON INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 1984 (41 years ago) |
| Date of dissolution: | 26 Apr 2000 |
| Entity Number: | 886265 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 747 THIRD AVENUE, 37TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHESTERTON INTERNATIONAL INC. | 0242480 | CONNECTICUT |
| Headquarter of | CHESTERTON INTERNATIONAL INC. | P30497 | FLORIDA |
| Headquarter of | CHESTERTON INTERNATIONAL INC. | P30497 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW HARRIS | Chief Executive Officer | 747 THIRD AVE, 37TH FLR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-01-13 | 1998-01-22 | Address | 747 THIRD AVENUE, 37TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-06-15 | 1994-01-13 | Address | 609 FIFTH AVENUE, SUITE 600, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-06-15 | 1994-01-13 | Address | 609 FIFTH AVENUE, SUITE 600, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1984-01-06 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-01-06 | 2022-12-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-01-06 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12798 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12797 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 000426000053 | 2000-04-26 | CERTIFICATE OF DISSOLUTION | 2000-04-26 |
| 990916000711 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 980122002757 | 1998-01-22 | BIENNIAL STATEMENT | 1998-01-01 |
| 940113002404 | 1994-01-13 | BIENNIAL STATEMENT | 1994-01-01 |
| 930615002651 | 1993-06-15 | BIENNIAL STATEMENT | 1993-01-01 |
| B665654-2 | 1988-07-21 | CERTIFICATE OF AMENDMENT | 1988-07-21 |
| B056436-4 | 1984-01-06 | CERTIFICATE OF INCORPORATION | 1984-01-06 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
