| Name: | CHARTER ATLANTIC CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Oct 1988 (36 years ago) |
| Entity Number: | 1297389 |
| County: | New York |
| Date of dissolution: | 22 Jun 2015 |
| Place of Formation: | New York |
| Principal Address: | 200 PARK AVE, 11TH FL, NEW YORK, NY, United States, 10166 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERT HARRISON | Chief Executive Officer | 200 PARK AVE, 11TH FL, NEW YORK, NY, United States, 10166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-27 | 2012-10-31 | Address | 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 2010-04-14 | 2010-10-27 | Address | 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 2004-11-19 | 2010-04-14 | Address | 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 1999-05-04 | 2004-11-19 | Address | 200 PARK AVE, 46TH FL, NEW YORK, NY, 10166, 0005, USA (Type of address: Chief Executive Officer) |
| 1999-05-04 | 2012-10-31 | Address | 200 PARK AVE, 46TH FL, NEW YORK, NY, 10166, 0005, USA (Type of address: Principal Executive Office) |
| 1993-02-02 | 1999-05-04 | Address | 717 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 1999-05-04 | Address | 717 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1988-10-07 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-10-07 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150622000312 | 2015-06-22 | CERTIFICATE OF DISSOLUTION | 2015-06-22 |
| 141029006043 | 2014-10-29 | BIENNIAL STATEMENT | 2014-10-01 |
| 121031002297 | 2012-10-31 | BIENNIAL STATEMENT | 2012-10-01 |
| 101027002799 | 2010-10-27 | BIENNIAL STATEMENT | 2010-10-01 |
| 100414002852 | 2010-04-14 | BIENNIAL STATEMENT | 2008-10-01 |
| 061016002226 | 2006-10-16 | BIENNIAL STATEMENT | 2006-10-01 |
| 041119002325 | 2004-11-19 | BIENNIAL STATEMENT | 2004-10-01 |
| 990916000628 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 990504002388 | 1999-05-04 | BIENNIAL STATEMENT | 1998-10-01 |
| 931116002695 | 1993-11-16 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
