| Name: | WILLIAM CHARLTON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1981 (44 years ago) |
| Entity Number: | 679002 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 BROADWAY, 2ND FL, NEW YORK, NY, United States, 10006 |
| Principal Address: | 111 BROADWAY 7TH FLR, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM CHARLTON | Chief Executive Officer | 111 BROADWAY, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 BROADWAY, 2ND FL, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-24 | 2005-03-11 | Address | 111 BROADWAY 7TH FLR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2001-03-08 | 2003-01-24 | Address | 111 BROADWAY, 2ND FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2001-03-08 | 2003-01-24 | Address | 130 E 75TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1999-03-18 | 2001-03-08 | Address | 86 TRINITY PL., NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1999-03-18 | 2001-03-08 | Address | 86 TRINITY PL., NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050311002896 | 2005-03-11 | BIENNIAL STATEMENT | 2005-02-01 |
| 030124002196 | 2003-01-24 | BIENNIAL STATEMENT | 2003-02-01 |
| 010308002580 | 2001-03-08 | BIENNIAL STATEMENT | 2001-02-01 |
| 990318002436 | 1999-03-18 | BIENNIAL STATEMENT | 1999-02-01 |
| 970408002641 | 1997-04-08 | BIENNIAL STATEMENT | 1997-02-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
