CHARABOT & CO., INC.

Company Details

Name:	CHARABOT & CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Mar 1996 (29 years ago) (Companies founded in March 1996)
Date of dissolution:	21 Dec 2018
Entity Number:	2007946
ZIP code:	07828 (Companies in Rockland, 07828)
County:	Rockland
Place of Formation:	New York
Address:	400 INTERNATIONAL DRIVE, MOUNT OLIVE, NJ, United States, 07828

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
DIANE NIVEN	DOS Process Agent	400 INTERNATIONAL DRIVE, MOUNT OLIVE, NJ, United States, 07828

Chief Executive Officer

Name	Role	Address
MARC THELOTTE	Chief Executive Officer	400 INTERNATIONAL DRIVE, MOUNT OLIVE, NJ, United States, 07828

History

Start date	End date	Type	Value
2012-04-13	2014-03-05	Address	C/O AMBER SELTZER, 477 MADISON AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-04-21	2014-03-05	Address	125 BAUER DRIVE, OAKLAND, NJ, 07436, USA (Type of address: Principal Executive Office)
2010-04-21	2014-03-05	Address	125 BAUER DRIVE, OAKLAND, NJ, 07436, USA (Type of address: Chief Executive Officer)
2010-04-21	2012-04-13	Address	C/O FRANCINE ALFANDARY, 712 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-04-10	2006-04-10	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01
2006-04-10	2006-04-10	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2006-04-03	2010-04-21	Address	C/O FRANCINE ALFANDARY, 712 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2004-03-16	2010-04-21	Address	30 CORPORATE DR, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer)
2000-03-31	2010-04-21	Address	30 CORPORATE DR, ORANGEBURG, NY, 10962, USA (Type of address: Principal Executive Office)
2000-03-31	2006-04-03	Address	151 NORTH MAIN ST, PO BOX 947, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
2000-03-31	2004-03-16	Address	30 CORPORATE DR, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer)
1997-06-17	1997-06-17	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
1997-06-17	1997-06-17	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
1996-03-08	1997-06-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-03-08	2000-03-31	Address	2 CROSFIELD AVENUE, WEST NYACK, NY, 10994, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181221000352	2018-12-21	CERTIFICATE OF MERGER	2018-12-21
140305006042	2014-03-05	BIENNIAL STATEMENT	2014-03-01
120413003240	2012-04-13	BIENNIAL STATEMENT	2012-03-01
100421002891	2010-04-21	BIENNIAL STATEMENT	2010-03-01
080507003001	2008-05-07	BIENNIAL STATEMENT	2008-03-01
060411000461	2006-04-11	CERTIFICATE OF MERGER	2006-04-11
060411000470	2006-04-11	CERTIFICATE OF MERGER	2006-04-11
060410000450	2006-04-10	CERTIFICATE OF AMENDMENT	2006-04-10
060403002936	2006-04-03	BIENNIAL STATEMENT	2006-03-01
051011000806	2005-10-11	CERTIFICATE OF MERGER	2005-10-11
040316002715	2004-03-16	BIENNIAL STATEMENT	2004-03-01
030130000071	2003-01-30	ANNULMENT OF DISSOLUTION	2003-01-30
DP-1478016	2000-12-27	DISSOLUTION BY PROCLAMATION	2000-12-27
000331002756	2000-03-31	BIENNIAL STATEMENT	2000-03-01
970617000490	1997-06-17	CERTIFICATE OF AMENDMENT	1997-06-17
960308000427	1996-03-08	CERTIFICATE OF INCORPORATION	1996-03-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State