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4 CHARLES ST., REST., INC.

Company Details

Name: 4 CHARLES ST., REST., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Dec 1971 (53 years ago)
Entity Number: 319752
County: New York
Date of dissolution: 29 Dec 2004
Place of Formation: New York
Principal Address: 444 E CENTRAL BLVD, PALISADES PARK, NY, United States, 07650
Principal Address ZIP Code:
Address: 4 CHARLES ST, NEW YORK, NY, United States, 10014
Address ZIP Code: 10014

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSE LUIS CASTRO Chief Executive Officer 4 CHARLES ST, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
JOSE LUIS CASTRO DOS Process Agent 4 CHARLES ST, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2000-01-13 2001-12-14 Address 216 A COMERCIAL AVE, PALISADES PARK, NJ, 07650, 2239, USA (Type of address: Principal Executive Office)
2000-01-13 2001-12-14 Address 216 A COMERCIAL AVE, PALISADES PARK, NJ, 07650, 2239, USA (Type of address: Chief Executive Officer)
2000-01-13 2003-11-20 Address 4 CHARLES ST, NEW YORK, NY, 10014, 3004, USA (Type of address: Service of Process)
1993-01-19 2000-01-13 Address 4 CHARLES STREET, NEW YORK, NY, 10014, 3004, USA (Type of address: Chief Executive Officer)
1993-01-19 2000-01-13 Address 4 CHARLES STREET, NEW YORK, NY, 10014, 3004, USA (Type of address: Service of Process)
1993-01-19 2000-01-13 Address 4 CHARLES STREET, NEW YORK, NY, 10014, 3004, USA (Type of address: Principal Executive Office)
1971-12-16 1993-01-19 Address 4 CHARLES ST., NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20170127056 2017-01-27 ASSUMED NAME LLC INITIAL FILING 2017-01-27
DP-1741828 2004-12-29 DISSOLUTION BY PROCLAMATION 2004-12-29
031120002656 2003-11-20 BIENNIAL STATEMENT 2003-12-01
011214002520 2001-12-14 BIENNIAL STATEMENT 2001-12-01
000113002269 2000-01-13 BIENNIAL STATEMENT 1999-12-01
940204002422 1994-02-04 BIENNIAL STATEMENT 1993-12-01
930119002202 1993-01-19 BIENNIAL STATEMENT 1992-12-01
952663-4 1971-12-16 CERTIFICATE OF INCORPORATION 1971-12-16

Date of last update: 17 Nov 2024

Sources: New York Secretary of State