| Name: | CHARLES PROPERTIES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Nov 1997 (27 years ago) |
| Entity Number: | 2199559 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 260 MADISON AVENUE, 17th floor, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 260 MADISON AVENUE, 17th floor, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| robert susser | Agent | 260 MADISON AVENUE, 17th floor, NEW YORK, NY, 10016 |
| 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) |
| 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
