Charter One Securities, Inc. Overview
Charter One Securities, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, December 10, 1999 and is approximately twenty-seven years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Charter One Securities, Inc.
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Key People
Who own Charter One Securities, Inc.
| Name | |
|---|---|
| Michael G. Millard 3 |
Chief Executive Officer
President
CEO
Director
|
| Thomas E. Ryan |
President
CEO
|
| Gary Cuccia 1 |
Treasurer
Director
|
| Curt Eisele |
Vice President
|
| Gary Marousek |
Vice President
|
| Larry Martin |
Vice President
|
| Rob Thompson |
Vice President
|
| Lorna Hern |
Vice President
|
| Sol Chalhoub |
Vice President
|
| Claire Costa 10 |
Assistant Treasurer
|
Showing 8 records out of 10
Corporate Filings for Charter One Securities, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F03000001512 |
| Date Filed: | Thursday, March 27, 2003 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800417002 |
| Date Filed: | Thursday, November 18, 2004 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Ohio |
| County: | Monroe |
| State ID: | 2448830 |
| Date Filed: | Friday, December 10, 1999 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/10/1999 | Name History/Actual | Charter One Securities, Inc. |
|
11/18/2004 | Application for Certificate of Authority | |
|
11/18/2004 | Certificate of Assumed Business Name | |
|
7/7/2005 | Change of Registered Agent/Office | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
1/27/2017 | Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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