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CHARWILL CONSTRUCTION, INC.

Company Details

Name: CHARWILL CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jan 1985 (40 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 964468
ZIP code: 10011
County: New York
Place of Formation: New Hampshire
Principal Address: 5 WINONA ROAD, MEREDITH, NH, United States, 03253
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
C W H LOWTH III Chief Executive Officer P O BOX 689, 5 WINONA RD, MEREDITH, NH, United States, 03253

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1993-04-30 1995-08-21 Address PO BOX 689, 5 WINONA ROAD, MEREDITH, NH, 03253, 0689, USA (Type of address: Chief Executive Officer)
1993-04-30 1995-08-21 Address 5 WINONA ROAD, MEREDITH, NH, 03253, 0689, USA (Type of address: Principal Executive Office)
1985-01-04 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-01-04 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1624029 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
991012001685 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
970227002034 1997-02-27 BIENNIAL STATEMENT 1997-01-01
950821002181 1995-08-21 BIENNIAL STATEMENT 1994-01-01
930430002963 1993-04-30 BIENNIAL STATEMENT 1993-01-01
B179378-4 1985-01-04 APPLICATION OF AUTHORITY 1985-01-04

Date of last update: 06 Jan 2025

Sources: New York Secretary of State