| Name: | CHARTER ONE SECURITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1999 (25 years ago) |
| Entity Number: | 2448830 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | Ohio |
| Principal Address: | 1215 SUPERIOR AVENUE, CLEVELAND, OH, United States, 44144 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL G MILLARD | Chief Executive Officer | 1215 SUPERIOR AVENUE, CLEVELAND, OH, United States, 44144 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-11 | 2013-12-16 | Address | 1215 SUPERIOR AVENUE, CLEVELAND, OH, 44114, USA (Type of address: Principal Executive Office) |
| 2010-06-11 | 2013-12-16 | Address | 1215 SUPERIOR AVENUE, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer) |
| 2007-11-05 | 2010-06-11 | Address | 1215 SUPERIOR AVE, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer) |
| 2003-11-28 | 2010-06-11 | Address | 1215 SUPERIOR AVE, CLEVELAND, OH, 44114, USA (Type of address: Principal Executive Office) |
| 2003-11-28 | 2007-11-05 | Address | 1215 SUPERIOR AVE, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer) |
| 2000-12-29 | 2005-07-28 | Address | 1215 SUPERIOR AVENUE, CLEVELAND, OH, 44114, USA (Type of address: Service of Process) |
| 1999-12-10 | 2000-12-29 | Address | 1215 SUPERIOR AVENUE, CLEVELAND, OH, 44114, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211229000235 | 2021-12-29 | BIENNIAL STATEMENT | 2021-12-29 |
| 191202062676 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006306 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007119 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131216006485 | 2013-12-16 | BIENNIAL STATEMENT | 2013-12-01 |
| 111128002893 | 2011-11-28 | BIENNIAL STATEMENT | 2011-12-01 |
| 100611003010 | 2010-06-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 071105002389 | 2007-11-05 | BIENNIAL STATEMENT | 2007-12-01 |
| 050728000576 | 2005-07-28 | CERTIFICATE OF CHANGE | 2005-07-28 |
| 031128002345 | 2003-11-28 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
