| Name: | CHARLES GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 1998 (26 years ago) |
| Entity Number: | 2315031 |
| County: | New York |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Address: | 2090 - 7TH AVE., NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
| Principal Address: | 80 WEST 120TH STREET, NEW YORK, NY, United States, 10027 |
| Principal Address ZIP Code: | 10027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LENDSEY H. JONES, ESQ. | DOS Process Agent | 2090 - 7TH AVE., NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| WAYNE CHARLES | Chief Executive Officer | 80 WEST 120TH STREET, NEW YORK, NY, United States, 10027 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2111279 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 081217003003 | 2008-12-17 | BIENNIAL STATEMENT | 2008-11-01 |
| 061208002142 | 2006-12-08 | BIENNIAL STATEMENT | 2006-11-01 |
| 030711000160 | 2003-07-11 | ANNULMENT OF DISSOLUTION | 2003-07-11 |
| DP-1588192 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 981112000163 | 1998-11-12 | CERTIFICATE OF INCORPORATION | 1998-11-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
