| Name: | CHARTER BROADCAST NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 1997 (27 years ago) |
| Date of dissolution: | 26 Mar 2004 |
| Entity Number: | 2169408 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Georgia |
| Principal Address: | 4305 VINELAND RD / SUITE G-12, ORLANDO, FL, United States, 32811 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID JOHN CARR | Chief Executive Officer | 24 SALMON LANE / LIMEHOUSE, LONDON, United Kingdom, E14-7LZ |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-20 | 2003-09-09 | Address | UNIT 4 ELSTREE DISTRIBUTION PK, ELSTREE WAY BOREHAMWOOD, HERTS, GBR (Type of address: Chief Executive Officer) |
| 1999-11-04 | 2001-08-20 | Address | 2148-H HILLS AVE., ATLANTA, GA, 30318, USA (Type of address: Chief Executive Officer) |
| 1999-11-04 | 2003-09-09 | Address | 2148-H HILLS AVE., ATLANTA, GA, 30318, USA (Type of address: Principal Executive Office) |
| 1999-11-04 | 1999-11-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-08-07 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-08-07 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040326000613 | 2004-03-26 | CERTIFICATE OF TERMINATION | 2004-03-26 |
| 030909002782 | 2003-09-09 | BIENNIAL STATEMENT | 2003-08-01 |
| 010820002374 | 2001-08-20 | BIENNIAL STATEMENT | 2001-08-01 |
| 991109001010 | 1999-11-09 | CERTIFICATE OF CHANGE | 1999-11-09 |
| 991104002002 | 1999-11-04 | BIENNIAL STATEMENT | 1999-08-01 |
| 970807000066 | 1997-08-07 | APPLICATION OF AUTHORITY | 1997-08-07 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
