| Name: | CHILI PLAZA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Apr 1984 (41 years ago) (Companies founded in April 1984) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 909198 |
| ZIP code: | 19801 (Companies in New York, 19801) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 COMMERCE CENTER SUITE 718, 12TH & ORANGE STREETS, WILMINGTON, DE, United States, 19801 |
| Principal Address: | 5200 TOWN CENTER CIRCLE, 4TH FLOOR, BOCA RATON, FL, United States, 33486 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 COMMERCE CENTER SUITE 718, 12TH & ORANGE STREETS, WILMINGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| LEONARD MANDOR | Chief Executive Officer | 5200 TOWN CENTER CIRCLE, 4TH FLOOR, BOCA RATON, FL, United States, 33486 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-16 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-16 | 1996-06-18 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1990-11-08 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-11-08 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-02-20 | 1990-11-08 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-02-20 | 1990-11-08 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-12-04 | 1987-02-20 | Address | TION SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1984-12-04 | 1987-02-20 | Address | SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1984-04-12 | 1984-12-04 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1984-04-12 | 1984-12-04 | Address | CORPORATION SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1460294 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 970331000007 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 960618002553 | 1996-06-18 | BIENNIAL STATEMENT | 1996-04-01 |
| 950316000805 | 1995-03-16 | CERTIFICATE OF CHANGE | 1995-03-16 |
| 901108000613 | 1990-11-08 | CERTIFICATE OF CHANGE | 1990-11-08 |
| B459952-2 | 1987-02-20 | CERTIFICATE OF AMENDMENT | 1987-02-20 |
| B167812-2 | 1984-12-04 | CERTIFICATE OF AMENDMENT | 1984-12-04 |
| B090550-3 | 1984-04-12 | APPLICATION OF AUTHORITY | 1984-04-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
