| Name: | CHARTERHOUSE SECURITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 1988 (37 years ago) |
| Date of dissolution: | 09 Sep 2008 |
| Entity Number: | 1267407 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 535 MADISON AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 535 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THOMAS C DIRCKS | Chief Executive Officer | 535 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-18 | 2008-06-27 | Address | 535 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1988-06-07 | 1997-08-18 | Address | 488 MADISON AVENUE, GLENN M FEIT, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080909000843 | 2008-09-09 | CERTIFICATE OF DISSOLUTION | 2008-09-09 |
| 080627002664 | 2008-06-27 | BIENNIAL STATEMENT | 2008-06-01 |
| 060605002666 | 2006-06-05 | BIENNIAL STATEMENT | 2006-06-01 |
| 040804002522 | 2004-08-04 | BIENNIAL STATEMENT | 2004-06-01 |
| 020528002752 | 2002-05-28 | BIENNIAL STATEMENT | 2002-06-01 |
| 000619002510 | 2000-06-19 | BIENNIAL STATEMENT | 2000-06-01 |
| 980604002227 | 1998-06-04 | BIENNIAL STATEMENT | 1998-06-01 |
| 970818002229 | 1997-08-18 | BIENNIAL STATEMENT | 1996-06-01 |
| 910625000334 | 1991-06-25 | CERTIFICATE OF AMENDMENT | 1991-06-25 |
| B648538-4 | 1988-06-07 | CERTIFICATE OF INCORPORATION | 1988-06-07 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
