| Name: | HOTEL CHOCOLAT INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 28 Sep 2020 (4 years ago) |
| Authority Date: | 28 Sep 2020 (4 years ago) |
| Last Annual Report: | 09 Dec 2024 (a month ago) |
| Organization Number: | 1114605 |
| Principal Office: | <font face="Book Antiqua">C/O RUBERTO, ISRAEL & WEINER, P.C., 255 STATE STREET, 7TH FLOOR, BOSTON, MA 02109</font> |
| Place of Formation: | MASSACHUSETTS |
| Name | Role |
|---|---|
| Registered Agent Solutions, Inc. | Registered Agent |
| Name | Role |
|---|---|
| ANGUS THIRLWELL | President |
| Name | Role |
|---|---|
| PETER MARK HARRIS | Treasurer |
| Name | Role |
|---|---|
| PETER MARK HARRIS | Vice President |
| Name | Role |
|---|---|
| ANGUS THIRLWELL | Director |
| PETER MARK HARRIS | Director |
| Name | Role |
|---|---|
| PETER MARK HARRIS | Secretary |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2024-12-09 |
| Annual Report | 2024-12-09 |
| Replacement Cert of Auth | 2024-12-09 |
| Revocation of Certificate of Authority | 2024-10-12 |
| Registered Agent name/address change | 2023-11-17 |
| Annual Report | 2023-06-30 |
| Annual Report | 2022-06-28 |
| Annual Report | 2021-06-24 |
| Principal Office Address Change | 2021-06-24 |
| Application for Certificate of Authority(Corp) | 2020-09-28 |
Date of last update: 07 Jan 2025
Sources: Kentucky Secretary of State
