THE CHARLCO GROUP INC.
Share on:
| Name: | THE CHARLCO GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 May 1986 (39 years ago) |
| Date of dissolution: | 30 Oct 2024 |
| Entity Number: | 1085956 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 225 ENGINEERS ROAD, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 225 ENGINEERS ROAD, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| RICHARD CORONATO | Chief Executive Officer | 225 ENGINEERS ROAD, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-07-08 | 2012-05-15 | Address | 225 ENGINEERS ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1993-07-08 | 2024-11-15 | Address | 225 ENGINEERS ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1993-07-08 | 2024-11-15 | Address | 225 ENGINEERS ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1986-05-28 | 1993-07-08 | Address | 200 ENGINEERS RD., HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241115001857 | 2024-10-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-10-30 |
| 200505061055 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 120515006037 | 2012-05-15 | BIENNIAL STATEMENT | 2012-05-01 |
| 100603003138 | 2010-06-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 080519002868 | 2008-05-19 | BIENNIAL STATEMENT | 2008-05-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State