| Name: | CHARTER HR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2012 (12 years ago) |
| Branch of: | CHARTER HR, INC., Alabama (Company Number 000-265-183) |
| Entity Number: | 4261749 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Alabama |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 160 MCCLELLAN INDUSTRIAL DRIVE, KELLYTON, AL, United States, 35089 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| GREG FIELDS | Chief Executive Officer | P. O. BOX 759, ALEXANDER CITY, AL, United States, 35011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | P. O. BOX 759, ALEXANDER CITY, AL, 35011, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-06-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-06-06 | 2019-11-27 | Address | 10 E 40TH ST 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-06-17 | 2024-06-03 | Address | P. O. BOX 759, ALEXANDER CITY, AL, 35011, USA (Type of address: Chief Executive Officer) |
| 2012-06-21 | 2018-06-06 | Address | 10 E 40TH ST 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603004768 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 200623060496 | 2020-06-23 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-111661 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180606006097 | 2018-06-06 | BIENNIAL STATEMENT | 2018-06-01 |
| 160624006125 | 2016-06-24 | BIENNIAL STATEMENT | 2016-06-01 |
| 140617006177 | 2014-06-17 | BIENNIAL STATEMENT | 2014-06-01 |
| 120621000380 | 2012-06-21 | APPLICATION OF AUTHORITY | 2012-06-21 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
