| Name: | WILLIAM CHARLTON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1981 (44 years ago) |
| Entity Number: | 679002 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 BROADWAY, 2ND FL, NEW YORK, NY, United States, 10006 |
| Principal Address: | 111 BROADWAY 7TH FLR, NEW YORK, NY, United States, 10006 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLTON PENSION PLAN | 2009 | 133068166 | 2010-10-15 | WILLIAM CHARLTON INC. | 5 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133068166 |
| Plan administrator’s name | WILLIAM CHARLTON INC. |
| Plan administrator’s address | 876 PARK AVENUE #2S, NEW YORK, NY, 100211832 |
| Administrator’s telephone number | 2129382250 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | WILLIAM CHARLTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-15 |
| Name of individual signing | WILLIAM CHARLTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1981-02-11 |
| Business code | 523900 |
| Sponsor’s telephone number | 2129382250 |
| Plan sponsor’s mailing address | 876 PARK AVENUE #2S, NEW YORK, NY, 100211832 |
| Plan sponsor’s address | 876 PARK AVENUE, NEW YORK, NY, 10075 |
Plan administrator’s name and address
| Administrator’s EIN | 133068166 |
| Plan administrator’s name | WILLIAM CHARLTON INC. |
| Plan administrator’s address | 876 PARK AVENUE #2S, NEW YORK, NY, 100211832 |
| Administrator’s telephone number | 2129382250 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | WILLIAM CHARLTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-11 |
| Name of individual signing | WILLIAM CHARLTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1981-02-11 |
| Business code | 523900 |
| Sponsor’s telephone number | 2129382250 |
| Plan sponsor’s mailing address | 876 PARK AVENUE #2S, NEW YORK, NY, 100211832 |
| Plan sponsor’s address | 876 PARK AVENUE, NEW YORK, NY, 10075 |
Plan administrator’s name and address
| Administrator’s EIN | 133068166 |
| Plan administrator’s name | WILLIAM CHARLTON INC. |
| Plan administrator’s address | 876 PARK AVENUE #2S, NEW YORK, NY, 100211832 |
| Administrator’s telephone number | 2129382250 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-20 |
| Name of individual signing | WILLIAM CHARLTON |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-20 |
| Name of individual signing | WILLIAM CHARLTON |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1981-02-11 |
| Business code | 523900 |
| Sponsor’s telephone number | 2129382250 |
| Plan sponsor’s mailing address | 876 PARK AVENUE #2S, NEW YORK, NY, 100211832 |
| Plan sponsor’s address | 876 PARK AVENUE, NEW YORK, NY, 10075 |
Plan administrator’s name and address
| Administrator’s EIN | 133068166 |
| Plan administrator’s name | WILLIAM CHARLTON INC. |
| Plan administrator’s address | 876 PARK AVENUE #2S, NEW YORK, NY, 100211832 |
| Administrator’s telephone number | 2129382250 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-17 |
| Name of individual signing | WILLIAM CHARLTON |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-08-17 |
| Name of individual signing | WILLIAM CHARLTON |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Address |
|---|---|---|
| WILLIAM CHARLTON | Chief Executive Officer | 111 BROADWAY, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 BROADWAY, 2ND FL, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-24 | 2005-03-11 | Address | 111 BROADWAY 7TH FLR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2001-03-08 | 2003-01-24 | Address | 111 BROADWAY, 2ND FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2001-03-08 | 2003-01-24 | Address | 130 E 75TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1999-03-18 | 2001-03-08 | Address | 86 TRINITY PL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1999-03-18 | 2001-03-08 | Address | 86 TRINITY PL., NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1999-03-18 | 2001-03-08 | Address | 86 TRINITY PL., NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1997-04-08 | 1999-03-18 | Address | 1635 WOODLAND AVE, EDISON, NJ, 08820, USA (Type of address: Chief Executive Officer) |
| 1994-02-28 | 1999-03-18 | Address | 86 TRINITY PLACE, NEW YOKR, NY, 10006, USA (Type of address: Service of Process) |
| 1993-06-17 | 1999-03-18 | Address | 1635 WOODLAND AVENUE, EDISON, NJ, 08820, USA (Type of address: Principal Executive Office) |
| 1993-06-17 | 1997-04-08 | Address | 1635 WOODLAND AVENUE, EDISON, NJ, 08820, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050311002896 | 2005-03-11 | BIENNIAL STATEMENT | 2005-02-01 |
| 030124002196 | 2003-01-24 | BIENNIAL STATEMENT | 2003-02-01 |
| 010308002580 | 2001-03-08 | BIENNIAL STATEMENT | 2001-02-01 |
| 990318002436 | 1999-03-18 | BIENNIAL STATEMENT | 1999-02-01 |
| 970408002641 | 1997-04-08 | BIENNIAL STATEMENT | 1997-02-01 |
| 940228002363 | 1994-02-28 | BIENNIAL STATEMENT | 1994-02-01 |
| 930617002758 | 1993-06-17 | BIENNIAL STATEMENT | 1993-02-01 |
| A835776-3 | 1982-01-26 | CERTIFICATE OF AMENDMENT | 1982-01-26 |
| A738583-4 | 1981-02-11 | CERTIFICATE OF INCORPORATION | 1981-02-11 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
