| Name: | CHARLETTE GROUP COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1999 (25 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 2437715 |
| ZIP code: | 11520 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 23 S MAIN STREET, FREEPORT, NY, United States, 11520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| H. CHARLES | Chief Executive Officer | 23 S MAIN STREET / 203, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 23 S MAIN STREET, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-28 | 2007-11-13 | Address | 23 S MAIN ST, 203, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2002-01-28 | 2007-11-13 | Address | 23 S MAIN ST, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 2002-01-28 | 2007-11-13 | Address | 23 S MAIN ST, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1999-11-09 | 2002-01-28 | Address | 400 SOUTH OYSTER BAY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1992746 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 071113002875 | 2007-11-13 | BIENNIAL STATEMENT | 2007-11-01 |
| 060410002701 | 2006-04-10 | BIENNIAL STATEMENT | 2005-11-01 |
| 020128002208 | 2002-01-28 | BIENNIAL STATEMENT | 2001-11-01 |
| 991109000414 | 1999-11-09 | CERTIFICATE OF INCORPORATION | 1999-11-09 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
