| Name: | THE CHARLES H. GREENTHAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 1968 (57 years ago) (Companies founded in May 1968) |
| Entity Number: | 223450 |
| ZIP code: | 10118 (Companies in New York, 10118) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 Fifth Avenue, suite 5319, New York, NY, United States, 10118 |
| Principal Address: | 551 Fifth Avenue - Suite 500, NEW YORK, NY, United States, 10176 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WEST WILLIAM | Chief Executive Officer | C/O SHANDLING & LANDSMAN, LLP, 350 FIFTH AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| SHANDLING & LANDSMAN, LLP - attention: barry albano | DOS Process Agent | 350 Fifth Avenue, suite 5319, New York, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| BARRY ALBANO | Agent | SHANDLING & LANDSMAN, LLP, 350 FIFTH AVENUE , SUITE 5319, NEW YORK, NY, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-24 | 2024-05-24 | Address | C/O SHANDLING & LANDSMAN, LLP, 350 FIFTH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-05-24 | Address | 429 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2024-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-26 | 2023-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-16 | 2022-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-05-28 | 2024-05-24 | Address | C/O KAUFMAN FRIEDMAN ET AL, 300 EAST 42ND STREET 10TH FLR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2019-05-28 | 2024-05-24 | Address | ATTN: MR. JONATHAN S. WEST, 551 FIFTH AVENUE SUITE 500, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2010-03-15 | 2019-05-28 | Address | ATTN: MR. WILLIAM WEST, 4 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, 5300, USA (Type of address: Service of Process) |
| 2008-05-30 | 2010-03-15 | Address | 620 EIGHT AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1992-11-30 | 2024-05-24 | Address | 429 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240524000615 | 2024-05-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-22 |
| 221219003142 | 2022-12-19 | BIENNIAL STATEMENT | 2022-05-01 |
| 190528001081 | 2019-05-28 | CERTIFICATE OF CHANGE | 2019-05-28 |
| 160510006346 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140515006154 | 2014-05-15 | BIENNIAL STATEMENT | 2014-05-01 |
| 120622006086 | 2012-06-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100520002557 | 2010-05-20 | BIENNIAL STATEMENT | 2010-05-01 |
| 100315000919 | 2010-03-15 | CERTIFICATE OF CHANGE | 2010-03-15 |
| 080530002419 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060512002634 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
