| Name: | 9 CHARLTON STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 1990 (34 years ago) |
| Entity Number: | 1468955 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 450 WEST 44TH ST, NEW YORK, NY, United States, 10036 |
| Address: | 450 WEST 44TH STREET, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 120
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 450 WEST 44TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| UGO R QUAZZO | Chief Executive Officer | 450 WEST 44TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-18 | 2022-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 120, Par value: 0 |
| 2006-08-01 | 2022-05-03 | Address | 450 WEST 44TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2003-07-30 | 2022-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 120, Par value: 0 |
| 1993-09-08 | 2006-08-01 | Address | 450 WEST 44 STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-09-08 | 2006-08-01 | Address | 450 WEST 44 STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1990-08-16 | 2022-05-03 | Address | 450 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1990-08-16 | 2003-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220503000091 | 2022-05-03 | CERTIFICATE OF AMENDMENT | 2022-05-03 |
| 060801002440 | 2006-08-01 | BIENNIAL STATEMENT | 2006-08-01 |
| 040915002554 | 2004-09-15 | BIENNIAL STATEMENT | 2004-08-01 |
| 030730000834 | 2003-07-30 | CERTIFICATE OF AMENDMENT | 2003-07-30 |
| 020913002327 | 2002-09-13 | BIENNIAL STATEMENT | 2002-08-01 |
| 000808002381 | 2000-08-08 | BIENNIAL STATEMENT | 2000-08-01 |
| 960827002359 | 1996-08-27 | BIENNIAL STATEMENT | 1996-08-01 |
| 930908002657 | 1993-09-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 900816000277 | 1990-08-16 | CERTIFICATE OF INCORPORATION | 1990-08-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
