| 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 |
|---|---|---|---|
| 2013-06-14 | 2019-07-23 | Address | ATTN: KENNETH L HENDERSON ESQ., 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190723002052 | 2019-07-23 | BIENNIAL STATEMENT | 2019-06-01 |
| 130614000595 | 2013-06-14 | CERTIFICATE OF INCORPORATION | 2013-06-14 |
Date of last update: 12 Dec 2024
Sources: New York Secretary of State
