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CHAMBORD PROPERTIES LTD.

Company Details

Name: CHAMBORD PROPERTIES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 1984 (40 years ago)
Entity Number: 928903
County: New York
Place of Formation: New York
Principal Address: C/O LOPEZ & ROMERO, P.C., 1120 6TH AVE 4TH FL, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036
Address: C/O LOPEZ & ROMERO, P.C., NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LUIS ALFREDO ROMERO Chief Executive Officer 1120 6TH AVE 4TH FL, NEW YORK, NY, United States, 10036

Agent

Name Role Address
LOPEZ & ROMERO, P.C. Agent 1120 6TH AVEnue, 4TH FLoor, NEW YORK, NY, 10036

DOS Process Agent

Name Role Address
the corporation DOS Process Agent C/O LOPEZ & ROMERO, P.C., NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-03-01 2023-03-01 Address 1120 6TH AVE 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-10-14 2023-03-01 Address 1120 6TH AVE 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-10-14 2023-03-01 Address C/O LOPEZ & ROMERO, P.C., 1120 6TH AVE 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1984-07-09 2022-08-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1984-07-09 2020-10-14 Address 310 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230301000173 2022-08-11 CERTIFICATE OF CHANGE BY ENTITY 2022-08-11
220114002463 2022-01-14 BIENNIAL STATEMENT 2022-01-14
201014060179 2020-10-14 BIENNIAL STATEMENT 2018-07-01
150707000021 2015-07-07 ANNULMENT OF DISSOLUTION 2015-07-07
DP-1695694 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
B120755-3 1984-07-09 CERTIFICATE OF INCORPORATION 1984-07-09

Date of last update: 15 Nov 2024

Sources: New York Secretary of State