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CHARLES PROPERTIES LLC

Company Details

Name: CHARLES PROPERTIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Nov 1997 (27 years ago) (Companies founded in November 1997)
Entity Number: 2199559
ZIP code: 10016 (Companies in New York, 10016)
County: New York
Place of Formation: New York
Address: 260 MADISON AVENUE, 17th floor, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
the llc DOS Process Agent 260 MADISON AVENUE, 17th floor, NEW YORK, NY, United States, 10016

Agent

Name Role Address
robert susser Agent 260 MADISON AVENUE, 17th floor, NEW YORK, NY, 10016

History

Start date End date Type Value
2023-11-02 2024-10-30 Address 270 MADISON AVENUE, SUITE 1500, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-12-17 2023-11-02 Address 270 MADISON AVENUE, SUITE 1500, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1997-11-17 2010-12-17 Address 6 E. 43RD ST., STE. 1900, NEW YORK, NY, 10017, 4609, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241030020290 2024-10-15 CERTIFICATE OF CHANGE BY ENTITY 2024-10-15
231102002050 2023-11-02 BIENNIAL STATEMENT 2023-11-01
230119003113 2023-01-19 BIENNIAL STATEMENT 2021-11-01
101217000940 2010-12-17 CERTIFICATE OF CHANGE 2010-12-17
040227002075 2004-02-27 BIENNIAL STATEMENT 2003-11-01
980526000007 1998-05-26 AFFIDAVIT OF PUBLICATION 1998-05-26
980526000004 1998-05-26 AFFIDAVIT OF PUBLICATION 1998-05-26
971117000152 1997-11-17 ARTICLES OF ORGANIZATION 1997-11-17

Date of last update: 12 Nov 2024

Sources: New York Secretary of State