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CHARISMA HOLDING CORP.

Company Details

Name: CHARISMA HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 1978 (46 years ago) (Companies founded in June 1978)
Entity Number: 494907
ZIP code: 10589 (Companies in Westchester, 10589)
County: Westchester
Place of Formation: New York
Address: P.O. BOX 324, SOMERS, NY, United States, 10589

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHARLES BUONANNO Chief Executive Officer P.O. BOX 324, SOMERS, NY, United States, 10589

DOS Process Agent

Name Role Address
CHARISMA HOLDING CORP. DOS Process Agent P.O. BOX 324, SOMERS, NY, United States, 10589

History

Start date End date Type Value
2000-08-09 2021-02-19 Address PO BOX 711, ROUTE 22, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Chief Executive Officer)
2000-08-09 2021-02-19 Address PO BOX 711, ROUTE 22, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Service of Process)
1996-09-23 2000-08-09 Address ROUTE 22, PO BOX L, GOLDEN BRIDGE, NY, 10526, USA (Type of address: Principal Executive Office)
1996-09-23 2000-08-09 Address ROUTE 22, GOLDEN BRIDGE, NY, 10526, USA (Type of address: Chief Executive Officer)
1996-09-23 2000-08-09 Address ROUTE 22, PO BOX L, GOLDEN BRIDGE, NY, 10526, USA (Type of address: Service of Process)
1993-07-19 1996-09-23 Address ROUTE 22, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Service of Process)
1993-07-19 1996-09-23 Address PO BOX L, ROUTE 22, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Principal Executive Office)
1993-07-19 1996-09-23 Address PO BOX L, ROUTE 22, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Chief Executive Officer)
1978-06-15 1993-07-19 Address ROUTE 22, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210219060307 2021-02-19 BIENNIAL STATEMENT 2020-06-01
191224002076 2019-12-24 BIENNIAL STATEMENT 2018-06-01
20140314081 2014-03-14 ASSUMED NAME CORP INITIAL FILING 2014-03-14
020621002518 2002-06-21 BIENNIAL STATEMENT 2002-06-01
000809002376 2000-08-09 BIENNIAL STATEMENT 2000-06-01
980603002132 1998-06-03 BIENNIAL STATEMENT 1998-06-01
960923002211 1996-09-23 BIENNIAL STATEMENT 1996-06-01
930719002651 1993-07-19 BIENNIAL STATEMENT 1993-06-01
A494299-2 1978-06-15 CERTIFICATE OF INCORPORATION 1978-06-15

Date of last update: 16 Nov 2024

Sources: New York Secretary of State