| Name: | CHARLOTTE CAB CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2003 (21 years ago) |
| Entity Number: | 2993774 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 662 TENTH AVE., NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 662 10TH AVE, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAN BELL | Chief Executive Officer | 662 10TH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 662 TENTH AVE., NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-13 | 2022-11-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-01-27 | 2016-06-03 | Address | 662 10TH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2003-12-31 | 2022-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191202061729 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 160603006789 | 2016-06-03 | BIENNIAL STATEMENT | 2015-12-01 |
| 131218006202 | 2013-12-18 | BIENNIAL STATEMENT | 2013-12-01 |
| 120106002552 | 2012-01-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 091209002495 | 2009-12-09 | BIENNIAL STATEMENT | 2009-12-01 |
| 071212002308 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 060127002305 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 031231000078 | 2003-12-31 | CERTIFICATE OF INCORPORATION | 2003-12-31 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
