| Name: | ISLAND CHARTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 1979 (45 years ago) |
| Entity Number: | 599322 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 380 CHELSEA RD, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ISLAND CHARTER, INC. 401(K) PROFIT SHARING PLAN | 2009 | 132990711 | 2010-06-04 | ISLAND CHARTER, INC. | 11 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 132990711 |
| Plan administrator’s name | ISLAND CHARTER, INC. |
| Plan administrator’s address | 380 CHELSEA ROAD, STATEN ISLAND, NY, 10314 |
| Administrator’s telephone number | 7184484006 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-04 |
| Name of individual signing | FRED DIGIOVANNI |
| Name | Role | Address |
|---|---|---|
| FRED DIGOUANNI JR | Chief Executive Officer | 380 CHELSEA RD, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 380 CHELSEA RD, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-12 | 2024-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-09-27 | 2013-10-18 | Address | 380 CHELSEA ROAD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2004-02-18 | 2006-01-18 | Address | 246 PARKINSON AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2004-02-18 | 2006-01-18 | Address | 41 GEORGIAN BAY DR, MORGANVILLE, NJ, 07751, USA (Type of address: Principal Executive Office) |
| 1979-09-04 | 2021-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-09-04 | 2011-09-27 | Address | 150 NASSAU ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131018002269 | 2013-10-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 110927002166 | 2011-09-27 | BIENNIAL STATEMENT | 2011-09-01 |
| 090916002606 | 2009-09-16 | BIENNIAL STATEMENT | 2009-09-01 |
| 071107002533 | 2007-11-07 | BIENNIAL STATEMENT | 2007-09-01 |
| 060118002107 | 2006-01-18 | BIENNIAL STATEMENT | 2005-09-01 |
| 040218002483 | 2004-02-18 | BIENNIAL STATEMENT | 2003-09-01 |
| A603375-2 | 1979-09-04 | CERTIFICATE OF INCORPORATION | 1979-09-04 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
