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CHARTER PACIFIC CORPORATION

Company Details

Name: CHARTER PACIFIC CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 1996 (28 years ago) (Companies founded in September 1996)
Entity Number: 2068614
ZIP code: 10128 (Companies in New York, 10128)
County: New York
Place of Formation: Delaware
Address: 1760 SECOND AVE APT 15C, NEW YORK, NY, United States, 10128

DOS Process Agent

Name Role Address
ANTOINE TREUILLE DOS Process Agent 1760 SECOND AVE APT 15C, NEW YORK, NY, United States, 10128

Chief Executive Officer

Name Role Address
ANTOINE G TREUILLE Chief Executive Officer 1760 SECOND AVE APT 15C, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
2004-10-27 2008-09-15 Address 1175 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2002-09-06 2004-10-27 Address 1175 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2002-09-06 2008-09-15 Address 1175 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
2002-09-06 2008-09-15 Address 1175 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
1998-09-03 2002-09-06 Address 1175 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
1998-09-03 2002-09-06 Address 1175 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
1998-09-03 2002-09-06 Address 1175 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
1996-09-24 1998-09-03 Address 1175 PARK AVE., NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080915002556 2008-09-15 BIENNIAL STATEMENT 2008-09-01
060912002459 2006-09-12 BIENNIAL STATEMENT 2006-09-01
041027002388 2004-10-27 BIENNIAL STATEMENT 2004-09-01
020906002318 2002-09-06 BIENNIAL STATEMENT 2002-09-01
000907002416 2000-09-07 BIENNIAL STATEMENT 2000-09-01
980903002281 1998-09-03 BIENNIAL STATEMENT 1998-09-01
960924000399 1996-09-24 APPLICATION OF AUTHORITY 1996-09-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State