| Name: | CHARLOTTE LAKE RIVER HOUSES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1971 (53 years ago) (Companies founded in August 1971) |
| Entity Number: | 312489 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 6111 BROKEN SOUND PARKWAY NW, SUITE 150, BOCA RATON, FL, United States, 33487 |
| Address: | 747 THIRD AVENUE (4TH FLOOR), NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1350000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRANOFF & WALKER, P.C. | DOS Process Agent | 747 THIRD AVENUE (4TH FLOOR), NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| WESLEY E FINCH | Chief Executive Officer | 6111 BROKEN SOUND PARKWAY NW, SUITE 150, BOCA RATON, FL, United States, 33487 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1982-05-14 | 1994-08-26 | Address | 2 PARK AVE., SUITE 2204, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1978-08-01 | 1982-05-14 | Address | THOMPSON HINE & FLORY, NATIONAL CITY BK BLDG, CLEVELAND, OH, 44114, USA (Type of address: Service of Process) |
| 1971-08-05 | 1978-08-01 | Address | 1345 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151201002038 | 2015-12-01 | BIENNIAL STATEMENT | 2015-08-01 |
| 20111215077 | 2011-12-15 | ASSUMED NAME CORP INITIAL FILING | 2011-12-15 |
| 940826000389 | 1994-08-26 | CERTIFICATE OF CHANGE | 1994-08-26 |
| A868534-3 | 1982-05-14 | CERTIFICATE OF AMENDMENT | 1982-05-14 |
| A505481-2 | 1978-08-01 | CERTIFICATE OF AMENDMENT | 1978-08-01 |
| 925618-8 | 1971-08-05 | CERTIFICATE OF INCORPORATION | 1971-08-05 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
