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CHARLES RIVER, INC.

Company Details

Name: CHARLES RIVER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Sep 1994 (30 years ago)
Entity Number: 1850325
County: New York
Date of dissolution: 26 Jun 2002
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 50 WEST 17TH ST., NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
N.T. WELLER-POLEY Chief Executive Officer 50 WEST 17TH ST., NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1998-09-28 1999-10-12 Address 1635 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-09-08 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-09-08 1998-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1624026 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
991012001612 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
980928002348 1998-09-28 BIENNIAL STATEMENT 1998-09-01
940908000094 1994-09-08 APPLICATION OF AUTHORITY 1994-09-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State