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CHARTER ENVIRONMENTAL, INC.

CHARTER ENVIRONMENTAL, INC.

Company Details

Name:	CHARTER ENVIRONMENTAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Feb 2004 (21 years ago)
Entity Number:	3012248
ZIP code:	12207
County:	New York
Place of Formation:	Massachusetts
Principal Address:	500 HARRISON AVENUE, SUITE 4R, BOSTON, MA, United States, 02118
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ROBERT L. DELHOME	Chief Executive Officer	500 HARRISON AVENUE, SUITE 4R, BOSTON, MA, United States, 02118

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	500 HARRISON AVENUE, SUITE 4R, BOSTON, MA, 02118, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	500 HARRISON AVE, SUITE 4R, BOSTON, MA, 02118, USA (Type of address: Chief Executive Officer)
2023-03-28	2024-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-03-28	2024-02-01	Address	500 HARRISON AVE, SUITE 4R, BOSTON, MA, 02118, USA (Type of address: Chief Executive Officer)
2023-03-28	2024-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28	2023-03-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-06-10	2023-03-28	Address	500 HARRISON AVE, SUITE 4R, BOSTON, MA, 02118, USA (Type of address: Chief Executive Officer)
2012-06-14	2016-06-10	Address	560 HARRISON AVE, 5TH FL, BOSTON, MA, 02118, USA (Type of address: Chief Executive Officer)
2012-06-14	2016-06-10	Address	560 HARRISON AVE, 5TH FL, BOSTON, MA, 02118, USA (Type of address: Principal Executive Office)
2006-03-08	2012-06-14	Address	72 JONSPIN RD, WILMINGTON, MA, 01887, 1019, USA (Type of address: Chief Executive Officer)
2006-03-08	2012-06-14	Address	72 JONSPIN RD, WILMINGTON, MA, 01887, 1019, USA (Type of address: Principal Executive Office)
2004-02-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-02-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240201039191	2024-02-01	BIENNIAL STATEMENT	2024-02-01
230328003768	2023-03-28	CERTIFICATE OF CHANGE BY ENTITY	2023-03-28
SR-38660	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-38659	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160610006046	2016-06-10	BIENNIAL STATEMENT	2016-02-01
140310007221	2014-03-10	BIENNIAL STATEMENT	2014-02-01
120614002543	2012-06-14	BIENNIAL STATEMENT	2012-02-01
120322000013	2012-03-22	CANCELLATION OF ANNULMENT OF AUTHORITY	2012-03-22
DP-1972427	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
100409002273	2010-04-09	BIENNIAL STATEMENT	2010-02-01
080506002185	2008-05-06	BIENNIAL STATEMENT	2008-02-01
060308003013	2006-03-08	BIENNIAL STATEMENT	2006-02-01
040212000229	2004-02-12	APPLICATION OF AUTHORITY	2004-02-12

Date of last update: 19 Jan 2025

Sources: New York Secretary of State