| Name: | CHARTER ATLANTIC SECURITIES COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jul 1973 (52 years ago) |
| Date of dissolution: | 30 Oct 2002 |
| Entity Number: | 265390 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10166 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| O. JOHN OLCAY | Chief Executive Officer | 200 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-04 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-02 | 1999-05-04 | Address | 717 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-03-02 | 1999-05-04 | Address | 717 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1988-10-25 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-10-25 | 1999-05-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1973-07-05 | 1988-10-25 | Address | 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1973-07-05 | 1988-10-25 | Address | 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20121204022 | 2012-12-04 | ASSUMED NAME CORP INITIAL FILING | 2012-12-04 |
| 021030000804 | 2002-10-30 | CERTIFICATE OF DISSOLUTION | 2002-10-30 |
| 990916000638 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 990810002217 | 1999-08-10 | BIENNIAL STATEMENT | 1999-07-01 |
| 990504002389 | 1999-05-04 | BIENNIAL STATEMENT | 1999-07-01 |
| 930908002384 | 1993-09-08 | BIENNIAL STATEMENT | 1993-07-01 |
| 930302002224 | 1993-03-02 | BIENNIAL STATEMENT | 1992-07-01 |
| B699238-2 | 1988-10-25 | CERTIFICATE OF AMENDMENT | 1988-10-25 |
| A96619-5 | 1973-08-30 | CERTIFICATE OF AMENDMENT | 1973-08-30 |
| A83496-6 | 1973-07-05 | CERTIFICATE OF INCORPORATION | 1973-07-05 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
