| Name: | A1 CHARGE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2007 (18 years ago) |
| Entity Number: | 3510765 |
| ZIP code: | 10004 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 30 Broad Street, Suite 2201, NEW YORK, NY, United States, 10004 |
| Principal Address: | 30 Broad Street, Suite 2201, New York, NY, United States, 10004 |
Shares Details
Shares issued 250
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BTB SOFT, INC. | DOS Process Agent | 30 Broad Street, Suite 2201, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| GARY KHABINSKI | Chief Executive Officer | 30 BROAD STREET, SUITE 2201, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-01 | 2016-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-05-01 | 2016-05-18 | Address | 255 52ND STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211028000416 | 2021-10-28 | BIENNIAL STATEMENT | 2021-10-28 |
| 160518000428 | 2016-05-18 | CERTIFICATE OF AMENDMENT | 2016-05-18 |
| 070501000428 | 2007-05-01 | CERTIFICATE OF INCORPORATION | 2007-05-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
