| Name: | CHARLES RIVER COMPUTERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1995 (29 years ago) (Companies founded in July 1995) |
| Entity Number: | 1940207 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Address: | 650 5TH AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. JOSHUA WURZBURGER | Chief Executive Officer | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 650 5TH AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-14 | 2002-11-25 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 1999-07-29 | 2001-09-14 | Address | 1290 AVE OF AMERICAS, NEW YORK, NY, 10104, 0101, USA (Type of address: Chief Executive Officer) |
| 1999-07-29 | 2001-09-14 | Address | 1290 AVE OF AMERICAS, NEW YORK, NY, 10104, 0101, USA (Type of address: Principal Executive Office) |
| 1998-08-21 | 2001-09-14 | Address | 1290 AVENUE OF THE AMERICAS, 39TH FLOOR, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 1995-07-19 | 1998-08-21 | Address | 575 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021125000282 | 2002-11-25 | CERTIFICATE OF CHANGE | 2002-11-25 |
| 010914002470 | 2001-09-14 | BIENNIAL STATEMENT | 2001-07-01 |
| 990729002655 | 1999-07-29 | BIENNIAL STATEMENT | 1999-07-01 |
| 980821000246 | 1998-08-21 | CERTIFICATE OF CHANGE | 1998-08-21 |
| 960515000240 | 1996-05-15 | CERTIFICATE OF AMENDMENT | 1996-05-15 |
| 950719000061 | 1995-07-19 | CERTIFICATE OF INCORPORATION | 1995-07-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
