| Name: | NORTH AMERICA CHARTERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 2011 (13 years ago) |
| Entity Number: | 4145673 |
| County: | New York |
| Date of dissolution: | 13 May 2021 |
| Place of Formation: | New York |
| Address: | 75 MULBERRY ST, 2ND FLOOR, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | 75 MULBERRY STREET, 2ND FLOOR, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHI V. LUONG | DOS Process Agent | 75 MULBERRY ST, 2ND FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| CHI V. LUONG | Agent | 75 MULBERRY ST, 2ND FLOOR, NEW YORK, NY, 10013 |
| Name | Role | Address |
|---|---|---|
| RICH GENG SUN | Chief Executive Officer | 75 MULBERRY STREET, 2ND FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-29 | 2018-08-20 | Address | 75 MULBERRY STREET, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2015-11-20 | 2017-09-29 | Address | 75 MULBERRY STREET, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2015-11-20 | 2017-09-29 | Address | 75 MULBERRY STREET, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2013-09-24 | 2015-11-20 | Address | 87 BOWERY, APT 8R, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2013-09-24 | 2015-11-20 | Address | 87 BOWERY, APT 8R, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2013-03-29 | 2018-08-20 | Address | 87 BOWERY, APT #8R, NEW YORK, NY, 10002, USA (Type of address: Registered Agent) |
| 2011-09-23 | 2015-11-20 | Address | 75 MULBERRY STREET, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210513000037 | 2021-05-13 | CERTIFICATE OF DISSOLUTION | 2021-05-13 |
| 180820000424 | 2018-08-20 | CERTIFICATE OF CHANGE | 2018-08-20 |
| 170929006057 | 2017-09-29 | BIENNIAL STATEMENT | 2017-09-01 |
| 151120006188 | 2015-11-20 | BIENNIAL STATEMENT | 2015-09-01 |
| 130924006192 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 130329000458 | 2013-03-29 | CERTIFICATE OF CHANGE | 2013-03-29 |
| 110923000610 | 2011-09-23 | CERTIFICATE OF INCORPORATION | 2011-09-23 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
