| Name: | CHARMIR HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 1993 (31 years ago) |
| Entity Number: | 1758969 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 26-56 GEM STREET, Brooklyn, NY, United States, 11222 |
| Address ZIP Code: | 11222 |
| Principal Address: | 26-56 GEM STREET, BROOKLYN, NY, United States, 11222 |
| Principal Address ZIP Code: | 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARMIR HOLDINGS, INC. | DOS Process Agent | 26-56 GEM STREET, Brooklyn, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| ROBERT J. CASLOW | Chief Executive Officer | 26-56 GEM STREET, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 26-56 GEM STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2017-09-12 | 2023-09-01 | Address | 30 GEM STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2007-09-13 | 2023-09-01 | Address | 26-56 GEM STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 1995-10-02 | 2007-09-13 | Address | 26-56 GEM ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 1995-10-02 | 2007-09-13 | Address | 26-56 GEM ST, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| 1993-09-23 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-09-23 | 2017-09-12 | Address | 26-56 GEM STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000550 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 211028002148 | 2021-10-28 | BIENNIAL STATEMENT | 2021-10-28 |
| 190917060446 | 2019-09-17 | BIENNIAL STATEMENT | 2019-09-01 |
| 170912006366 | 2017-09-12 | BIENNIAL STATEMENT | 2017-09-01 |
| 150915006051 | 2015-09-15 | BIENNIAL STATEMENT | 2015-09-01 |
| 131125006018 | 2013-11-25 | BIENNIAL STATEMENT | 2013-09-01 |
| 110920002621 | 2011-09-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 090826002394 | 2009-08-26 | BIENNIAL STATEMENT | 2009-09-01 |
| 070913002354 | 2007-09-13 | BIENNIAL STATEMENT | 2007-09-01 |
| 051116002410 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
