| Name: | CHARTA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 1997 (27 years ago) |
| Entity Number: | 2185577 |
| County: | New York |
| Date of dissolution: | 19 Sep 2013 |
| Place of Formation: | Delaware |
| Principal Address: | 48 WALL ST, 27TH FL, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Address: | 48 WALL STREET 27TH FL., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O LORD SECURITIES CORP. | DOS Process Agent | 48 WALL STREET 27TH FL., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LORI GEBRON | Chief Executive Officer | C/O LORD SECURITIES CORP, 48 WALL ST / 27TH FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-22 | 2003-08-29 | Address | C/O LORD SECURITIES CORP, 48 WALL ST 27TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2001-08-22 | 2013-09-19 | Address | 48 WALL ST, 27TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1999-10-01 | 2001-08-22 | Address | C/O LORD SECURITIES CORP, 2 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1999-10-01 | 2001-08-22 | Address | 2 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1997-09-30 | 2013-09-19 | Address | 450 MAMORONECK AVENUE, HARRISON AVENUE, NY, 10528, USA (Type of address: Registered Agent) |
| 1997-09-30 | 2001-08-22 | Address | TWO WALL STREET, 19TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130919001076 | 2013-09-19 | SURRENDER OF AUTHORITY | 2013-09-19 |
| 070906002391 | 2007-09-06 | BIENNIAL STATEMENT | 2007-09-01 |
| 030829002111 | 2003-08-29 | BIENNIAL STATEMENT | 2003-09-01 |
| 010822002309 | 2001-08-22 | BIENNIAL STATEMENT | 2001-09-01 |
| 991001002614 | 1999-10-01 | BIENNIAL STATEMENT | 1999-09-01 |
| 970930000526 | 1997-09-30 | APPLICATION OF AUTHORITY | 1997-09-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
