| Name: | CHARTHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2021 (4 years ago) |
| Entity Number: | 5910355 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | Delaware |
| Principal Address: | 130 Shore Road, #350, Port Washington, NY, United States, 11050 |
| Address: | 130 Shore Road, 42ND FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| the corporation trust company | Agent | 28 liberty st 42nd floor, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARTHOP, INC. | DOS Process Agent | 130 Shore Road, 42ND FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| IAN WHITE | Chief Executive Officer | 130 SHORE ROAD, #350, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | 130 SHORE ROAD, #350, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2025-01-03 | 2025-01-03 | Address | 130 SHORE ROAD #350, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2022-07-26 | 2025-01-03 | Address | 28 liberty st 42nd floor, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-07-26 | 2025-01-03 | Address | 28 liberty street, 42nd floor, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-01-06 | 2022-07-26 | Address | 144 N 7TH STREET, #320, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103004496 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 230103003393 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 220726001095 | 2022-07-26 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-26 |
| 210106000093 | 2021-01-06 | APPLICATION OF AUTHORITY | 2021-01-06 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
