| Name: | CHARTERHOUSE EQUITY MANAGERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 1989 (36 years ago) |
| Date of dissolution: | 23 Feb 2011 |
| Entity Number: | 1333613 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 535 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MERRIL M HALPERN | DOS Process Agent | 535 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS C DIRCKS | Chief Executive Officer | C/O CHARTER HOUSE GROUP INC, 535 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-11 | 2005-04-21 | Address | 535 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-04-11 | 1997-03-11 | Address | CHARTHOUSE GROUP INTL INC, 535 MADISON AVENUE, NEW YORK, NY, 10022, 4299, USA (Type of address: Chief Executive Officer) |
| 1993-04-16 | 1994-04-11 | Address | 535 MADISON AVENUE, NEW YORK, NY, 10022, 4299, USA (Type of address: Chief Executive Officer) |
| 1993-04-16 | 1994-04-11 | Address | 535 MADISON AVENUE, NEW YORK, NY, 10022, 4299, USA (Type of address: Principal Executive Office) |
| 1989-03-13 | 1993-04-16 | Address | 535 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110223000447 | 2011-02-23 | CERTIFICATE OF TERMINATION | 2011-02-23 |
| 070402002094 | 2007-04-02 | BIENNIAL STATEMENT | 2007-03-01 |
| 050421002823 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
| 030312002691 | 2003-03-12 | BIENNIAL STATEMENT | 2003-03-01 |
| 010323002160 | 2001-03-23 | BIENNIAL STATEMENT | 2001-03-01 |
| 990401002236 | 1999-04-01 | BIENNIAL STATEMENT | 1999-03-01 |
| 970311002491 | 1997-03-11 | BIENNIAL STATEMENT | 1997-03-01 |
| 940411002068 | 1994-04-11 | BIENNIAL STATEMENT | 1994-03-01 |
| 930416002713 | 1993-04-16 | BIENNIAL STATEMENT | 1993-03-01 |
| B751671-4 | 1989-03-13 | APPLICATION OF AUTHORITY | 1989-03-13 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
