| Name: | CHARBON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 1987 (38 years ago) |
| Entity Number: | 1169179 |
| County: | New York |
| Date of dissolution: | 06 Mar 2003 |
| Place of Formation: | New York |
| Principal Address: | 200 VARICK ST., NEW YORK, NY, United States, 10014 |
| Principal Address ZIP Code: | 10014 |
| Address: | 110 EAST 59TH STREET, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER KSIEZOPOLSKI | Chief Executive Officer | 20 GREENE ST., NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| GOLD & WACHTEL | DOS Process Agent | 110 EAST 59TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-26 | 1997-05-29 | Address | 200 VARICK STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1995-06-26 | 1997-05-29 | Address | 200 VARICK STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1994-06-01 | 1995-06-26 | Address | 20 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1994-06-01 | 1995-06-26 | Address | 200 VARICK STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1991-04-15 | 1999-05-05 | Name | PETER X(+C) LIMITED |
| 1987-06-04 | 1991-04-15 | Name | PETER X (+Z) LIMITED |
| 1987-05-08 | 1995-06-26 | Address | WESSELY.,R.P.WESSELY ESQ, 689 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1987-05-08 | 1987-06-04 | Name | PETER X(&Z) DESIGN LIMITED |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030306000865 | 2003-03-06 | CERTIFICATE OF DISSOLUTION | 2003-03-06 |
| 990505000210 | 1999-05-05 | CERTIFICATE OF AMENDMENT | 1999-05-05 |
| 970529002195 | 1997-05-29 | BIENNIAL STATEMENT | 1997-05-01 |
| 950626002476 | 1995-06-26 | BIENNIAL STATEMENT | 1993-05-01 |
| 940601002193 | 1994-06-01 | BIENNIAL STATEMENT | 1993-05-01 |
| 910415000004 | 1991-04-15 | CERTIFICATE OF AMENDMENT | 1991-04-15 |
| B504482-3 | 1987-06-04 | CERTIFICATE OF AMENDMENT | 1987-06-04 |
| B493852-4 | 1987-05-08 | CERTIFICATE OF INCORPORATION | 1987-05-08 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
