| Name: | CHARTER MERCHANT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1999 (26 years ago) |
| Entity Number: | 2331384 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 31 W 26TH STREET / 4TH FL, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
| Principal Address: | C/O WEISS & CRISANO LTD, 31 W 26TH STREET / 4TH FL, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| J.C. KAUFMANN | Chief Executive Officer | 315 W 106TH STREET / #16A, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| C/O WEISS & CRISANO LTD | DOS Process Agent | 31 W 26TH STREET / 4TH FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-14 | 2007-01-17 | Address | 315 WEST 106TH ST #16A, NEW YORK, NY, 10025, 3449, USA (Type of address: Chief Executive Officer) |
| 2001-01-22 | 2003-01-14 | Address | 313 WEST 106TH ST, #16A, NEW YORK, NY, 10025, 3449, USA (Type of address: Chief Executive Officer) |
| 2001-01-22 | 2007-01-17 | Address | C/O WEISS & CRISANO LTD, 31 WEST 26TH ST, 4TH FL, NEW YORK, NY, 10010, 1008, USA (Type of address: Principal Executive Office) |
| 2001-01-22 | 2007-01-17 | Address | 31 WEST 26TH ST, 4TH FL, NEW YORK, NY, 10010, 1008, USA (Type of address: Service of Process) |
| 1999-01-05 | 2001-01-22 | Address | ATTN: ROBERT WEISS, ESQ., 31 WEST 26TH ST, 4TH FL, NEW YORK, NY, 10010, 1008, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090115003310 | 2009-01-15 | BIENNIAL STATEMENT | 2009-01-01 |
| 070117003026 | 2007-01-17 | BIENNIAL STATEMENT | 2007-01-01 |
| 050214002872 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 030114002278 | 2003-01-14 | BIENNIAL STATEMENT | 2003-01-01 |
| 010122002432 | 2001-01-22 | BIENNIAL STATEMENT | 2001-01-01 |
| 990105000663 | 1999-01-05 | CERTIFICATE OF INCORPORATION | 1999-01-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
