| Name: | CHECK POINT CHARLIE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Oct 1997 (27 years ago) |
| Entity Number: | 2188413 |
| County: | New York |
| Date of dissolution: | 14 Oct 2010 |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | C/O GLOBAL SECURITIZATION SERV, 68 SOUTH SERVICE ROAD, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRANK B. BILOTTA | Chief Executive Officer | 68 SOUTH SERVICE ROAD, STE 120, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-18 | 2009-10-22 | Address | 445 BROAD HOLLOW ROAD, STE 239, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2003-10-30 | 2007-10-18 | Address | 445 BROAD HOLLOW ROAD, STE 239, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2003-10-30 | 2009-10-22 | Address | 445 BROAD HOLLOW ROAD, STE 239, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1997-10-09 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-10-09 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101014000185 | 2010-10-14 | CERTIFICATE OF TERMINATION | 2010-10-14 |
| 091022002658 | 2009-10-22 | BIENNIAL STATEMENT | 2009-10-01 |
| 071018002589 | 2007-10-18 | BIENNIAL STATEMENT | 2007-10-01 |
| 060127002338 | 2006-01-27 | BIENNIAL STATEMENT | 2005-10-01 |
| 031030002409 | 2003-10-30 | BIENNIAL STATEMENT | 2003-10-01 |
| 991115000272 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 971009000592 | 1997-10-09 | APPLICATION OF AUTHORITY | 1997-10-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
