| Name: | 9 CHARLES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 1995 (29 years ago) |
| Entity Number: | 1931148 |
| ZIP code: | 33487 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ANNE J MAZZELLA, 1012 GRAND COURT, HIGHLAND BEACH, FL, United States, 33487 |
| Principal Address: | 1012 GRAND COURT, HIGHLAND BEACH, FL, United States, 33487 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ANNE J MAZZELLA, 1012 GRAND COURT, HIGHLAND BEACH, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| ANNE J MAZZELLA | Chief Executive Officer | 1012 GRAND COURT, HIGHLAND BEACH, FL, United States, 33487 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-18 | 2015-10-27 | Address | 4 EAST 64TH ST, NEW YORK, NY, 10021, 7258, USA (Type of address: Chief Executive Officer) |
| 1998-08-18 | 2015-10-27 | Address | 4 EAST 64TH ST, NEW YORK, NY, 10021, 7258, USA (Type of address: Principal Executive Office) |
| 1998-08-18 | 2015-10-27 | Address | ATTN: LOUIS MAZZELLA, 4 EAST 64TH ST, NEW YORK, NY, 10021, 7258, USA (Type of address: Service of Process) |
| 1995-06-15 | 1998-08-18 | Address | 444 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151027002006 | 2015-10-27 | BIENNIAL STATEMENT | 2015-06-01 |
| 080131000429 | 2008-01-31 | ANNULMENT OF DISSOLUTION | 2008-01-31 |
| DP-1407939 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 980818002555 | 1998-08-18 | BIENNIAL STATEMENT | 1997-06-01 |
| 950615000225 | 1995-06-15 | CERTIFICATE OF INCORPORATION | 1995-06-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
