GCE CHARLTON CORP.
Share on:
| Name: | GCE CHARLTON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2013 (12 years ago) |
| Entity Number: | 4418209 |
| ZIP code: | 10104 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN KENNETH L HENDSON, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Principal Address: | 23 RUE ALDRINGEN, LUXEMBOURG, Luxembourg, L1118 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIONEL MAMANE | Chief Executive Officer | C/O GESTMAN, 23 RUE ALDRINGEN, LUXEMBOURG, Luxembourg, L1118 |
| Name | Role | Address |
|---|---|---|
| BRYAN CAVE LEIGHTON PAISNER LLP | DOS Process Agent | ATTN KENNETH L HENDSON, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-20 | 2025-05-20 | Address | C/O GESTMAN, 23 RUE ALDRINGEN, LUXEMBOURG, LUX (Type of address: Chief Executive Officer) |
| 2025-04-24 | 2025-05-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2025-04-24 | 2025-05-20 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2025-04-24 | 2025-05-20 | Address | C/O GESTMAN, 23 RUE ALDRINGEN, LUXEMBOURG, LUX (Type of address: Chief Executive Officer) |
| 2019-07-23 | 2025-04-24 | Address | C/O GESTMAN, 23 RUE ALDRINGEN, LUXEMBOURG, LUX (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250520002531 | 2025-05-20 | BIENNIAL STATEMENT | 2025-05-20 |
| 250424002076 | 2025-04-24 | CERTIFICATE OF CHANGE BY ENTITY | 2025-04-24 |
| 190723002052 | 2019-07-23 | BIENNIAL STATEMENT | 2019-06-01 |
| 130614000595 | 2013-06-14 | CERTIFICATE OF INCORPORATION | 2013-06-14 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State