| Name: | GRAND CHARTER GROUP INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1990 (35 years ago) |
| Entity Number: | 1412552 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 810 7TH AVE, 9TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHEN F SCHWARTZ | Chief Executive Officer | 810 7TH AVE, 9TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1990-01-08 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-01-08 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18148 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18147 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060307002888 | 2006-03-07 | BIENNIAL STATEMENT | 2006-01-01 |
| 020118002498 | 2002-01-18 | BIENNIAL STATEMENT | 2002-01-01 |
| 000127002615 | 2000-01-27 | BIENNIAL STATEMENT | 2000-01-01 |
| 990917000963 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 980120002555 | 1998-01-20 | BIENNIAL STATEMENT | 1998-01-01 |
| 961024002228 | 1996-10-24 | BIENNIAL STATEMENT | 1996-01-01 |
| C094275-4 | 1990-01-08 | APPLICATION OF AUTHORITY | 1990-01-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
