CHARLESWOOD TENANTS CORPORATION

Company Details

Name:	CHARLESWOOD TENANTS CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jun 1989 (35 years ago)
Entity Number:	1363096
County:	New York
Place of Formation:	New York
Address:	675 THIRD AVENUE, 6th fl, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017
Principal Address:	COMPLIANCE DEPT. DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE, NEW YORK, NY, United States, 10017
Principal Address ZIP Code:	10017

Shares Details

Shares issued 50000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300Q6IM7666YSB025

1363096

US-NY

GENERAL

ACTIVE

1989-06-21

Addresses

Legal	C/O THE CORPORATION, 3333 New Hyde Park Road, Suite 411, NEW HYDE PARK, US-NY, US, 11042
Headquarters	C/O THE CORPORATION, 3333 New Hyde Park Road, Suite 411, NEW HYDE PARK, US-NY, US, 11042

Registration details

Registration Date	2019-10-07
Last Update	2023-09-13
Status	LAPSED
Next Renewal	2023-09-12
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1363096

DOS Process Agent

Name	Role	Address
c/o DOUGLAS ELLIMAN PROPERTY MANAGEMENT	DOS Process Agent	675 THIRD AVENUE, 6th fl, NEW YORK, NY, United States, 10017

Agent

Name	Role	Address
patricia pettway-brown	Agent	675 THIRD AVENUE, 6th fl, NEW YORK, NY, 10017

Chief Executive Officer

Name	Role	Address
MARKUS HANSEN C/O DOUGLAS ELLIMAN	Chief Executive Officer	DOUGLAS ELLIMAN PROPERTY MANAGEMENT, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	330 E 79TH ST, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	DOUGLAS ELLIMAN PROPERTY MANAGEMENT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-06-06	2023-07-11	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 1
2023-06-06	2023-06-06	Address	DOUGLAS ELLIMAN PROPERTY MANAGEMENT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-06-06	2023-09-01	Address	330 E 79TH ST, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2023-06-06	2023-09-01	Address	DOUGLAS ELLIMAN PROPERTY MANAGEMENT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-06-06	2023-09-01	Address	COMPLIANCE DEPT., 675 THIRD AVENUE, New York, NY, 10017, USA (Type of address: Service of Process)
2023-06-06	2023-06-06	Address	330 E 79TH ST, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2019-09-26	2023-06-06	Address	330 E 79TH ST, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2011-12-15	2023-06-06	Address	3333 NEW HYDE PARK ROAD, SUITE 411, NEW HYDE PARK, NY, 11042, USA (Type of address: Service of Process)
2011-12-15	2019-09-26	Address	330 EAST 79TH STREET, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2007-07-03	2011-12-15	Address	505 CHESTNUT STREET, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)
2007-07-03	2011-12-15	Address	505 CHESTNUT STREET, CEDARHURST, NY, 11516, USA (Type of address: Principal Executive Office)
2007-07-03	2011-12-15	Address	505 CHESTNUT STREET, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer)
2001-06-22	2007-07-03	Address	C/O WOODS MANAGEMENT CO, 98 CUTTER MILL RD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1999-06-21	2001-06-22	Address	98 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1999-06-21	2007-07-03	Address	C/O WOODS MANAGE, 98 CUTTER MILL RD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1999-06-21	2007-07-03	Address	98 CUTTER MILL RD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1997-06-04	1999-06-21	Address	98 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1997-06-04	1999-06-21	Address	98 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1997-06-04	1999-06-21	Address	C/O WOODS MANAGEMENT CO, 98 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1993-07-16	1997-06-04	Address	C/O WOODS MANAGEMENT CO., 80 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1993-01-12	1997-06-04	Address	80 CUTTERMILL RD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1993-01-12	1993-07-16	Address	80 CUTTERMILL RD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1993-01-12	1997-06-04	Address	C/O WOODS MANAGEMENT CO, 80 CUTTERMILL RD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1989-06-21	1993-01-12	Address	80 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1989-06-21	2023-06-06	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
230901001617	2023-07-11	CERTIFICATE OF CHANGE BY ENTITY	2023-07-11
230606004543	2023-06-06	BIENNIAL STATEMENT	2023-06-01
190926002040	2019-09-26	BIENNIAL STATEMENT	2019-06-01
130703002376	2013-07-03	BIENNIAL STATEMENT	2013-06-01
111215002612	2011-12-15	BIENNIAL STATEMENT	2011-06-01
090603002694	2009-06-03	BIENNIAL STATEMENT	2009-06-01
070703002926	2007-07-03	BIENNIAL STATEMENT	2007-06-01
050810002517	2005-08-10	BIENNIAL STATEMENT	2005-06-01
030519002268	2003-05-19	BIENNIAL STATEMENT	2003-06-01
010622002356	2001-06-22	BIENNIAL STATEMENT	2001-06-01
990621002682	1999-06-21	BIENNIAL STATEMENT	1999-06-01
970604002012	1997-06-04	BIENNIAL STATEMENT	1997-06-01
930716002214	1993-07-16	BIENNIAL STATEMENT	1993-06-01
930112003046	1993-01-12	BIENNIAL STATEMENT	1992-06-01
C025191-7	1989-06-21	CERTIFICATE OF INCORPORATION	1989-06-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State