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CHARING CROSS MUSIC, INC.

Company Details

Name: CHARING CROSS MUSIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 1968 (57 years ago) (Companies founded in January 1968)
Entity Number: 218726
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: New York
Address: 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020
Principal Address: 445 Hamilton Avenue, Suite 700, White Plains, NY, United States, 10601

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020

Chief Executive Officer

Name Role Address
MARIO TESTANI Chief Executive Officer 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2024-04-16 2024-04-16 Address 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-04-16 2024-04-16 Address 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-01-15 2024-04-16 Address 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-01-15 2024-01-15 Address 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-01-15 2024-04-16 Address 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-01-15 2024-01-15 Address 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-01-15 2024-04-16 Address 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2024-01-15 2024-04-16 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2024-01-15 2024-04-02 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-06-02 2024-01-15 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240416003760 2024-04-02 CERTIFICATE OF CHANGE BY ENTITY 2024-04-02
240115000999 2024-01-15 BIENNIAL STATEMENT 2024-01-15
220114002696 2022-01-14 BIENNIAL STATEMENT 2022-01-14
210602000573 2021-06-02 CERTIFICATE OF CHANGE 2021-06-02
210528060418 2021-05-28 BIENNIAL STATEMENT 2020-01-01
C318656-2 2002-07-09 ASSUMED NAME CORP INITIAL FILING 2002-07-09
715098-3 1968-11-04 CERTIFICATE OF AMENDMENT 1968-11-04
660900-6 1968-01-18 CERTIFICATE OF INCORPORATION 1968-01-18

Date of last update: 17 Nov 2024

Sources: New York Secretary of State