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THE MUDDY CHARLES, INC.

Company Details

Name: THE MUDDY CHARLES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2001 (24 years ago)
Entity Number: 2625646
County: New York
Place of Formation: New York
Address: 546 FIFTH AVENUE, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: 46 BRETTON ROAD, SCARSDALE, NY, United States, 10583
Principal Address ZIP Code: 10583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ELIZABETH HAAS EDERSHEIM Chief Executive Officer 46 BRETTON ROAD, SCARSDALE, NY, United States, 10583

DOS Process Agent

Name Role Address
JOEL ISAACSON & CO., INC. DOS Process Agent 546 FIFTH AVENUE, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2007-06-04 2011-05-23 Address C/O MONTROSE ACCOUNTING, 505 PARK AVENUE / 20TH FL, NEW YORK, NY, 10022, 1106, USA (Type of address: Service of Process)
2003-04-24 2007-06-04 Address 472 MANOR LANE, PELHAM MANOR, NY, 10803, USA (Type of address: Chief Executive Officer)
2003-04-24 2007-06-04 Address 472 MANOR LANE, PELHAM MANOR, NY, 10803, USA (Type of address: Principal Executive Office)
2002-01-31 2007-06-04 Address C/O ACCOUNTING MANAGEMENT CO., 505 PARK AVENUE, 20TH FL., NEW YORK, NY, 10022, 1106, USA (Type of address: Service of Process)
2001-04-06 2002-01-31 Address 444 MADISON AVENUE, SUITE 701, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110523002068 2011-05-23 BIENNIAL STATEMENT 2011-04-01
070604002657 2007-06-04 BIENNIAL STATEMENT 2007-04-01
050616003078 2005-06-16 BIENNIAL STATEMENT 2005-04-01
030424002578 2003-04-24 BIENNIAL STATEMENT 2003-04-01
020131000475 2002-01-31 CERTIFICATE OF CHANGE 2002-01-31
010406000633 2001-04-06 CERTIFICATE OF INCORPORATION 2001-04-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State