| Name: | THE CHARLCO GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 1986 (38 years ago) |
| Entity Number: | 1085956 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 225 ENGINEERS ROAD, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 225 ENGINEERS ROAD, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| RICHARD CORONATO | Chief Executive Officer | 225 ENGINEERS ROAD, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-08 | 2012-05-15 | Address | 225 ENGINEERS ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1986-05-28 | 1993-07-08 | Address | 200 ENGINEERS RD., HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1986-05-28 | 2024-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200505061055 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 120515006037 | 2012-05-15 | BIENNIAL STATEMENT | 2012-05-01 |
| 100603003138 | 2010-06-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 080519002868 | 2008-05-19 | BIENNIAL STATEMENT | 2008-05-01 |
| 060517002700 | 2006-05-17 | BIENNIAL STATEMENT | 2006-05-01 |
| 040608002163 | 2004-06-08 | BIENNIAL STATEMENT | 2004-05-01 |
| 020426002498 | 2002-04-26 | BIENNIAL STATEMENT | 2002-05-01 |
| 000516002784 | 2000-05-16 | BIENNIAL STATEMENT | 2000-05-01 |
| 980428002172 | 1998-04-28 | BIENNIAL STATEMENT | 1998-05-01 |
| 960502002121 | 1996-05-02 | BIENNIAL STATEMENT | 1996-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
