| Name: | CHARTERHOUSE MANAGEMENT SERVICES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 17 Feb 2005 (20 years ago) |
| Entity Number: | 3166146 |
| County: | Nassau |
| Date of dissolution: | 03 Aug 2023 |
| Place of Formation: | New York |
| Address: | 98 CUTTERMILL RD., STE. 466, GREAT NECK, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| C/O USA CORPORATE SERVICES INC. | DOS Process Agent | 98 CUTTERMILL RD., STE. 466, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-04-13 | Address | 98 CUTTERMILL RD., STE. 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2023-04-13 | 2023-08-03 | Address | 19 W. 34TH STREET, STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2023-04-13 | 2023-08-03 | Address | 98 CUTTERMILL ROAD, SUITE 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2015-01-06 | 2023-06-01 | Address | 19 W. 34TH STREET, STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-01-06 | 2023-04-13 | Address | 19 W. 34TH STREET, STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2013-02-04 | 2015-01-06 | Address | C/OUSA CORPORATE SERVICES INC., 46 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2007-03-26 | 2013-02-04 | Address | 46 STATE STREET / 3RD FL, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2005-02-17 | 2015-01-06 | Address | 46 STATE STREET, 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2005-02-17 | 2007-03-26 | Address | 46 STATE STREET, 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803003813 | 2023-08-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-03 |
| 230413002634 | 2023-04-13 | BIENNIAL STATEMENT | 2023-02-01 |
| 230601006714 | 2023-01-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-06 |
| 210312060450 | 2021-03-12 | BIENNIAL STATEMENT | 2021-02-01 |
| 190213060251 | 2019-02-13 | BIENNIAL STATEMENT | 2019-02-01 |
| 170203007108 | 2017-02-03 | BIENNIAL STATEMENT | 2017-02-01 |
| 151208006308 | 2015-12-08 | BIENNIAL STATEMENT | 2015-02-01 |
| 150106000434 | 2015-01-06 | CERTIFICATE OF CHANGE | 2015-01-06 |
| 130204006959 | 2013-02-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110202002051 | 2011-02-02 | BIENNIAL STATEMENT | 2011-02-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
