| Entity Name: | CHARTA HOLDINGS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 05 Aug 2009 (Companies founded in August 2009) |
| Business ALEI: | 0979379 |
| Annual report due: | 05 Aug 2025 |
| NAICS code: | 525990 - Other Financial Vehicles |
| Business address: | CITI GLOBAL SECURITIZED MARKETS 750 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, United States |
| Mailing address: | C/O LORD SECURITIES CORP 48 WALL STREET 27TH FLOOR, NEW YORK, NY, United States, 10005 |
| ZIP code: | 06901 (Companies in Fairfield, 06901) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | karl.reindorp@tmf-group.com |
| Name | Role |
|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANDY YAN | Officer | 48 WALL STREET, NEW YORK, NY, 10005, United States | 48 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, United States |
| ALBERT J. FIORAVANTI | Officer | LORD SECURITIES CORP, 48 WALL STREET, NEW YORK, NY, 10005, United States | 48 WALL STREET, NEW YORK, NY, 10005, United States |
| APRIL GROSSO | Officer | C/O LORD SECURITIES CORP, 48 WALL STREET, NEW YORK, NY, 10005, United States | C/O LORD SECURITIES CORP, 48 WALL STREET, NEW YORK, NY, 10005, United States |
| SUSAN C. CIARMELLA | Officer | 48 WALL STREET, NEW YORK, NY, 10005, United States | 48 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, United States |
| IRINA KHAIMOVA | Officer | 48 WALL STREET, NEW YORK, NY, 10005, United States | 48 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, United States |
| Linda Ciaramella | Officer | 48 wall st, 27th floor, New york, NY, 10005, United States | 24 FRANK LLOYD WRIGHT DR., ANN ARBOR, MI, 48106, United States |
| Karl Reindorp | Officer | 48 wall st, 27th floor, new york, NY, 10005, United States | 48 wall st, 27th floor, new york, NY, 10005, United States |
| LORI GEBRON | Officer | LORD SECURITIES CORP, 48 WALL STREET, NEW YORK, NY, 10005, United States | 48 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012290705 | 2024-07-11 | No data | Annual Report | Annual Report | No data |
| BF-0011175615 | 2023-07-13 | No data | Annual Report | Annual Report | No data |
| BF-0010356016 | 2022-07-07 | No data | Annual Report | Annual Report | 2022 |
| BF-0009810914 | 2021-07-06 | No data | Annual Report | Annual Report | No data |
| 0006943829 | 2020-07-10 | No data | Annual Report | Annual Report | 2020 |
| 0006592621 | 2019-07-09 | No data | Annual Report | Annual Report | 2019 |
| 0006214355 | 2018-07-12 | No data | Annual Report | Annual Report | 2018 |
| 0005942306 | 2017-10-06 | No data | Annual Report | Annual Report | 2017 |
| 0005667891 | 2016-10-06 | No data | Annual Report | Annual Report | 2016 |
| 0005465610 | 2016-01-15 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
