| Name: | CHARLES PRATT & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1981 (43 years ago) |
| Entity Number: | 670096 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 767 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN M. WAINWRIGHT, ESQ. | Agent | 100 MAIDEN LANE, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| CHARLES PRATT & COMPANY LLC | DOS Process Agent | 767 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ELLEN M LAZARUS | Chief Executive Officer | CHARLES PRATT & COMPANY LLC, 767 THIRD AVENUE - 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-08 | 2023-12-08 | Address | CHARLES PRATT & COMPANY LLC, 767 THIRD AVENUE - 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-08 | Address | 767 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2019-12-02 | 2023-12-08 | Address | CHARLES PRATT & COMPANY LLC, 767 THIRD AVENUE - 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-12-10 | 2019-12-02 | Address | 355 LEXINGTON AVE, 8TH FL, NEW YORK, NY, 10017, 6603, USA (Type of address: Principal Executive Office) |
| 2003-12-10 | 2019-12-02 | Address | CHARLES PRATT & COMPANY LLC, 355 LEXINGTON AVE 8TH FL, NEW YORK, NY, 10017, 6603, USA (Type of address: Chief Executive Officer) |
| 2003-12-10 | 2019-12-02 | Address | 355 LEXINGTON AVE, 8TH FL, NEW YORK, NY, 10017, 6603, USA (Type of address: Service of Process) |
| 2000-01-10 | 2003-12-10 | Address | 355 LEXINGTON AVE, NEW YORK, NY, 10017, 6603, USA (Type of address: Chief Executive Officer) |
| 1998-01-13 | 2003-12-10 | Address | 355 LEXINGTON AVE, NEW YORK, NY, 10017, 6603, USA (Type of address: Principal Executive Office) |
| 1998-01-13 | 2000-01-10 | Address | 355 LEXINGTON AVE, NEW YORK, NY, 10017, 6603, USA (Type of address: Chief Executive Officer) |
| 1998-01-13 | 2003-12-10 | Address | 355 LEXINGTON AVE, NEW YORK, NY, 10017, 6603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231208001188 | 2023-12-08 | BIENNIAL STATEMENT | 2023-12-01 |
| 220215000435 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 191202061427 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171219006050 | 2017-12-19 | BIENNIAL STATEMENT | 2017-12-01 |
| 151228006186 | 2015-12-28 | BIENNIAL STATEMENT | 2015-12-01 |
| 140107006077 | 2014-01-07 | BIENNIAL STATEMENT | 2013-12-01 |
| 120103002561 | 2012-01-03 | BIENNIAL STATEMENT | 2011-12-01 |
| 091214002255 | 2009-12-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 071226002348 | 2007-12-26 | BIENNIAL STATEMENT | 2007-12-01 |
| 060130002249 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
