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CHARLES SCHWARTZ LTD.

Company Details

Name: CHARLES SCHWARTZ LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 1998 (27 years ago)
Entity Number: 2216015
ZIP code: 33408
County: New York
Place of Formation: New York
Address: 772 US HWY ONE, STE 200, NORTH PALM BEACH, FL, United States, 33408
Principal Address: 21 EAST 90TH STREET, NEW YORK, NY, United States, 10128

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHARLES SCHWARTZ Chief Executive Officer 21 EAST 90TH STREET, NEW YORK, NY, United States, 10128

DOS Process Agent

Name Role Address
MITCH ZACHARY DOS Process Agent 772 US HWY ONE, STE 200, NORTH PALM BEACH, FL, United States, 33408

History

Start date End date Type Value
2010-02-03 2014-02-10 Address 200 PARKWAY DRIVE SOUTH, #302, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2004-01-28 2010-02-03 Address 130 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2002-02-08 2004-01-28 Address 21 EAST 90TH ST, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2002-02-08 2004-01-28 Address 21 EAST 90TH ST, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
1998-01-08 2004-01-28 Address 3000 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, 1066, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140210002313 2014-02-10 BIENNIAL STATEMENT 2014-01-01
120206002549 2012-02-06 BIENNIAL STATEMENT 2012-01-01
100203002372 2010-02-03 BIENNIAL STATEMENT 2010-01-01
080103002921 2008-01-03 BIENNIAL STATEMENT 2008-01-01
060206002671 2006-02-06 BIENNIAL STATEMENT 2006-01-01
040128002781 2004-01-28 BIENNIAL STATEMENT 2004-01-01
020208002571 2002-02-08 BIENNIAL STATEMENT 2002-01-01
980108000659 1998-01-08 CERTIFICATE OF INCORPORATION 1998-01-08

Date of last update: 12 Nov 2024

Sources: New York Secretary of State