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CHARLOTTE ACQUISITION SUB, INC.

Company Details

Name: CHARLOTTE ACQUISITION SUB, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Mar 1985 (40 years ago)
Date of dissolution: 28 Sep 1988
Entity Number: 984956
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
UNITED STATES CORPORATION COMPANY DOS Process Agent 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023

History

Start date End date Type Value
1985-03-29 1987-04-03 Address COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent)
1985-03-29 1987-04-03 Address COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
B689197-5 1988-09-28 CERTIFICATE OF MERGER 1988-09-28
B479407-2 1987-04-03 CERTIFICATE OF AMENDMENT 1987-04-03
B208794-4 1985-03-29 CERTIFICATE OF INCORPORATION 1985-03-29

Date of last update: 06 Jan 2025

Sources: New York Secretary of State