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IBR CHARTER HOLIDAY PLANNERS LTD.

Company Details

Name: IBR CHARTER HOLIDAY PLANNERS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Dec 1978 (46 years ago)
Date of dissolution: 12 Apr 2013
Entity Number: 526423
ZIP code: 10028
County: New York
Place of Formation: New York
Address: C/O RICH, 535 E 86TH STREET 1-D, NEW YORK, NY, United States, 10028

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O RICH, 535 E 86TH STREET 1-D, NEW YORK, NY, United States, 10028

Chief Executive Officer

Name Role Address
RUTH RICH Chief Executive Officer 535 E 86TH STREET, 1-D, NEW YORK, NY, United States, 10028

History

Start date End date Type Value
2006-12-14 2013-01-10 Address C/O RICH, 535 E 86TH STREET / 1-D, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2006-12-14 2013-01-10 Address 535 E 86TH STREET / 1-D, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2006-12-14 2013-01-10 Address C/O RICH, 535 E 86TH STREET / 1-D, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
1997-01-22 2006-12-14 Address C/O RICH, 535 EAST 86TH ST 1-D, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
1997-01-22 2006-12-14 Address C/O RICH, 535 EAST 86TH ST 1-D, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
1993-01-04 2006-12-14 Address 535 EAST 86TH STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
1993-01-04 1997-01-22 Address 15 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1993-01-04 1997-01-22 Address 15 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1978-12-12 1993-01-04 Address 550 OLD COUNTRY ROAD, HICKSVILLE, NY, 11802, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20160301028 2016-03-01 ASSUMED NAME CORP INITIAL FILING 2016-03-01
130412001101 2013-04-12 CERTIFICATE OF DISSOLUTION 2013-04-12
130110002525 2013-01-10 BIENNIAL STATEMENT 2012-12-01
101213002334 2010-12-13 BIENNIAL STATEMENT 2010-12-01
081210003234 2008-12-10 BIENNIAL STATEMENT 2008-12-01
061214002234 2006-12-14 BIENNIAL STATEMENT 2006-12-01
050119002875 2005-01-19 BIENNIAL STATEMENT 2004-12-01
021120002575 2002-11-20 BIENNIAL STATEMENT 2002-12-01
010123002304 2001-01-23 BIENNIAL STATEMENT 2000-12-01
981221002266 1998-12-21 BIENNIAL STATEMENT 1998-12-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State