| Name: | CHARLES TYRWHITT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2003 (21 years ago) |
| Entity Number: | 2948966 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 120 SOUTH CENTRAL AVENUE, SUITE 40, SUITE 40, Clayton, MO, United States, 63105 |
| Address ZIP Code: | |
| Principal Address: | 360 LEXINGTON AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES TYRWHITT, INC. 401(K) PLAN | 2023 | 320034388 | 2024-10-14 | CHARLES TYRWHITT, INC. | 80 | |||||||||||||
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| CHARLES TYRWHITT, INC. 401(K) PLAN | 2022 | 320034388 | 2023-09-11 | CHARLES TYRWHITT, INC. | 65 | |||||||||||||
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| CHARLES TYRWHITT, INC. 401(K) PLAN | 2021 | 320034388 | 2022-10-11 | CHARLES TYRWHITT, INC. | 66 | |||||||||||||
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| CHARLES TYRWHITT, INC. 401(K) PLAN | 2020 | 320034388 | 2021-10-14 | CHARLES TYRWHITT, INC. | 84 | |||||||||||||
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| CHARLES TYRWHITT, INC. 401(K) PLAN | 2019 | 320034388 | 2020-07-28 | CHARLES TYRWHITT, INC. | 110 | |||||||||||||
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| CHARLES TYRWHITT, INC. 401(K) PLAN | 2018 | 320034388 | 2019-07-01 | CHARLES TYRWHITT, INC. | 88 | |||||||||||||
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| CHARLES TYRWHITT, INC. 401(K) PLAN | 2017 | 320034388 | 2018-06-07 | CHARLES TYRWHITT, INC. | 81 | |||||||||||||
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| CHARLES TYRWHITT, INC. 401(K) PLAN | 2016 | 320034388 | 2017-03-03 | CHARLES TYRWHITT, INC. | 56 | |||||||||||||
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| CHARLES TYRWHITT, INC. 401(K) PLAN | 2015 | 320034388 | 2016-07-08 | CHARLES TYRWHITT, INC. | 45 | |||||||||||||
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| CHARLES TYRWHITT, INC. 401(K) PLAN | 2014 | 320034388 | 2015-10-12 | CHARLES TYRWHITT, INC. | 45 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| CHARLES TYRWHITT, INC. | DOS Process Agent | 120 SOUTH CENTRAL AVENUE, SUITE 40, SUITE 40, Clayton, MO, United States, 63105 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS WHEELER | Chief Executive Officer | 360 LEXINGTON AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 360 LEXINGTON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-09-03 | 2023-09-01 | Address | 360 LEXINGTON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-08 | 2019-09-03 | Address | 377 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-11-08 | 2019-09-03 | Address | 377 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2018-10-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-10-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-09-02 | 2018-10-16 | Address | 377 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901001276 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901001928 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903061393 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-37742 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-37741 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181108002010 | 2018-11-08 | BIENNIAL STATEMENT | 2017-09-01 |
| 181016000018 | 2018-10-16 | CERTIFICATE OF CHANGE | 2018-10-16 |
| 030902000332 | 2003-09-02 | APPLICATION OF AUTHORITY | 2003-09-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-25 | No data | 377 MADISON AVE, Manhattan, NEW YORK, NY, 10017 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-05 | No data | 185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-18 | No data | 1177 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-29 | No data | 745 7TH AVE, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-30 | No data | 377 MADISON AVE, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-06 | No data | 377 MADISON AVE, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-18 | No data | 745 7TH AVE, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-10 | No data | 1177 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-14 | No data | 377 MADISON AVE, Manhattan, NEW YORK, NY, 10017 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-19 | No data | 1177 AVE AMERICAS, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3068164 | OL VIO | INVOICED | 2019-08-01 | 250 | OL - Other Violation |
| 173875 | CL VIO | INVOICED | 2012-02-21 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-25 | Pleaded | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
