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  5. CHARTERHOUSE GROUP, INC.

CHARTERHOUSE GROUP, INC.

Company Details

Name: CHARTERHOUSE GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jun 1991 (34 years ago)
Date of dissolution: 24 Sep 2014
Entity Number: 1554521
ZIP code: 07901
County: New York
Place of Formation: Delaware
Principal Address: 535 MADISON AVE., NEW YORK, NY, United States, 10022
Address: C/O CHARTERHOUSE GROUP, INC., 92 RIVER ROAD, SUMMIT, NJ, United States, 07901

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARTERHOUSE GROUP, INC. SAVINGS PLAN 2012 133312709 2013-05-30 CHARTERHOUSE GROUP, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 523900
Sponsor’s telephone number 2125843200
Plan sponsor’s mailing address 535 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 535 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133312709
Plan administrator’s name CHARTERHOUSE GROUP, INC.
Plan administrator’s address 535 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2125843200

Number of participants as of the end of the plan year
Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 18
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-05-30
Name of individual signing CHERI LIEBERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-30
Name of individual signing CHERI LIEBERMAN
Valid signature Filed with authorized/valid electronic signature
CHARTERHOUSE GROUP, INC. SAVINGS PLAN 2011 133312709 2012-06-01 CHARTERHOUSE GROUP , INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 523900
Sponsor’s telephone number 2125843230
Plan sponsor’s mailing address 535 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 535 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133312709
Plan administrator’s name CHARTERHOUSE GROUP , INC.
Plan administrator’s address 535 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2125843230

Number of participants as of the end of the plan year
Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 22
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-06-01
Name of individual signing CHERI LIEBERMAN
Valid signature Filed with authorized/valid electronic signature
CHARTERHOUSE GROUP, INC. SAVINGS PLAN 2010 133312709 2011-04-12 CHARTERHOUSE GROUP , INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 523900
Sponsor’s telephone number 2125843230
Plan sponsor’s mailing address 535 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 535 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133312709
Plan administrator’s name CHARTERHOUSE GROUP , INC.
Plan administrator’s address 535 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2125843230

Number of participants as of the end of the plan year
Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 22
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-04-12
Name of individual signing CHERI LIEBERMAN
Valid signature Filed with authorized/valid electronic signature
CHARTERHOUSE GROUP, INC. SAVINGS PLAN 2009 133312709 2010-05-10 CHARTERHOUSE GROUP, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 523900
Sponsor’s telephone number 2125843230
Plan sponsor’s mailing address 535 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 535 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133312709
Plan administrator’s name CHARTERHOUSE GROUP, INC.
Plan administrator’s address 535 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2125843230

Number of participants as of the end of the plan year
Active participants 20
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 23
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-05-10
Name of individual signing CHERI LIEBERMAN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
THOMAS DIRCKS Chief Executive Officer 535 MADISON AVE, 5TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
MS. CHERI LIEBERMAN DOS Process Agent C/O CHARTERHOUSE GROUP, INC., 92 RIVER ROAD, SUMMIT, NJ, United States, 07901

History

Start date End date Type Value
2007-06-14 2013-06-07 Address 535 MADISON AVE, 28TH FLOOR, NEW YORK, NY, 10022, 4299, USA (Type of address: Chief Executive Officer)
2007-06-14 2014-09-24 Address ATTN STEPHEN RUBIN, 1568 BROADWAY, NEW YORK, NY, 10022, 4299, USA (Type of address: Service of Process)
1997-06-20 2007-06-14 Address 535 MADISON AVE, 28TH FLOOR, NEW YORK, NY, 10022, 4299, USA (Type of address: Chief Executive Officer)
1997-06-20 2007-06-14 Address 1585 BROADWAY, NEW YORK, NY, 10022, 4299, USA (Type of address: Service of Process)
1991-06-11 1997-06-20 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140924000235 2014-09-24 SURRENDER OF AUTHORITY 2014-09-24
130607006587 2013-06-07 BIENNIAL STATEMENT 2013-06-01
110705002271 2011-07-05 BIENNIAL STATEMENT 2011-06-01
070614002045 2007-06-14 BIENNIAL STATEMENT 2007-06-01
030911000413 2003-09-11 CERTIFICATE OF AMENDMENT 2003-09-11
030603002876 2003-06-03 BIENNIAL STATEMENT 2003-06-01
010614002285 2001-06-14 BIENNIAL STATEMENT 2001-06-01
990622002362 1999-06-22 BIENNIAL STATEMENT 1999-06-01
970620002120 1997-06-20 BIENNIAL STATEMENT 1997-06-01
910611000351 1991-06-11 APPLICATION OF AUTHORITY 1991-06-11

Related by officers

No related officers

Related by address

535 MADISON AVE., NEW YORK, NY, United States, 10022

DR ASSOCIATES II, L.P. DR ASSOCIATES, L.P. LEXINGTON PARTNERS II, L.P. LEXINGTON PARTNERS, L.P. RUBIN SUNDRIES CORPORATION SARATOGA PARTNERS, L.P. SPENCER TRASK PRIVATE EQUITY ACCREDITED FUND III LLC MCNAMARA PROFESSIONAL CORPORATION MCGRATH MANAGEMENT CORPORATION MULTINATIONAL AUTOMOTIVE MARKETING, INC.

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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