| Name: | CHARTER ACCOUNT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 1980 (44 years ago) |
| Entity Number: | 660898 |
| County: | Albany |
| Date of dissolution: | 31 Dec 2006 |
| Place of Formation: | New York |
| Principal Address: | 457 NEW KARNER ROAD, ALBANY, NY, United States, 12205 |
| Principal Address ZIP Code: | 12205 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DOMINIC ROTONDI | Chief Executive Officer | 457 NEW KARNER ROAD, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-06 | 2006-01-06 | Address | ATTN: ED MARTINEZ, 3015 S PARKER RD / SUITE 400, AURORA, CO, 80014, USA (Type of address: Service of Process) |
| 2003-08-27 | 2006-01-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-08-27 | 2005-01-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-05-16 | 2003-08-27 | Address | 457 NEW KARNER ROAD, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 1980-11-05 | 2002-05-16 | Address | BROADWAY AT BEAVER ST., THE ARGUS BLDG., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061229000216 | 2006-12-29 | CERTIFICATE OF MERGER | 2006-12-31 |
| 060106001247 | 2006-01-06 | CERTIFICATE OF CHANGE | 2006-01-06 |
| 050106002121 | 2005-01-06 | BIENNIAL STATEMENT | 2004-11-01 |
| 030827000500 | 2003-08-27 | CERTIFICATE OF CHANGE | 2003-08-27 |
| 021205002027 | 2002-12-05 | BIENNIAL STATEMENT | 2002-11-01 |
| 020516002306 | 2002-05-16 | BIENNIAL STATEMENT | 2000-11-01 |
| 020502000615 | 2002-05-02 | ANNULMENT OF DISSOLUTION | 2002-05-02 |
| DP-1157321 | 1994-12-28 | DISSOLUTION BY PROCLAMATION | 1994-12-28 |
| A711795-18 | 1980-11-05 | CERTIFICATE OF INCORPORATION | 1980-11-05 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
