| Name: | CHARTER ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1994 (30 years ago) |
| Entity Number: | 1861279 |
| ZIP code: | 11362 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 70-09 73RD PLACE, GLENDALE, NY, United States, 11385 |
| Address: | 245-33 61 Ave, DOUGLASTON, NY, United States, 11362 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 245-33 61 Ave, DOUGLASTON, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| CHARLES PARKS | Chief Executive Officer | 70-09 73RD PLACE, GLENDALE, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-31 | 2024-10-31 | Address | 70-09 73RD PLACE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2007-01-19 | 2024-10-31 | Address | 70-09 73RD PLACE, GLENDALE, NY, 11385, USA (Type of address: Service of Process) |
| 2007-01-19 | 2024-10-31 | Address | 70-09 73RD PLACE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 1996-10-23 | 2007-01-19 | Address | 107-05 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office) |
| 1996-10-23 | 2007-01-19 | Address | 107-05 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 1994-10-20 | 2024-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-10-20 | 2007-01-19 | Address | 107-05 JAMAICA AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241031000707 | 2024-10-31 | BIENNIAL STATEMENT | 2024-10-31 |
| 230106003038 | 2023-01-06 | BIENNIAL STATEMENT | 2022-10-01 |
| 110609002461 | 2011-06-09 | BIENNIAL STATEMENT | 2011-10-01 |
| 070119002797 | 2007-01-19 | BIENNIAL STATEMENT | 2006-10-01 |
| 041117002251 | 2004-11-17 | BIENNIAL STATEMENT | 2004-10-01 |
| 030324002811 | 2003-03-24 | BIENNIAL STATEMENT | 2002-10-01 |
| 961023002173 | 1996-10-23 | BIENNIAL STATEMENT | 1996-10-01 |
| 950131000218 | 1995-01-31 | CERTIFICATE OF AMENDMENT | 1995-01-31 |
| 941020000028 | 1994-10-20 | CERTIFICATE OF INCORPORATION | 1994-10-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
