CHARTERHOUSE GROUP, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| MS. CHERI LIEBERMAN | DOS Process Agent | C/O CHARTERHOUSE GROUP, INC., 92 RIVER ROAD, SUMMIT, NJ, United States, 07901 |
| Name | Role | Address |
|---|---|---|
| THOMAS DIRCKS | Chief Executive Officer | 535 MADISON AVE, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State