| Name: | CHARMAINELOUISE NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2005 (20 years ago) (Companies founded in May 2005) |
| Entity Number: | 3209340 |
| ZIP code: | 10037 (Companies in New York, 10037) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 470 LENOX AVENUE, #16F, NEW YORK, NY, United States, 10037 |
| Principal Address: | 470 LENOX AVE, SUITE 16F, NEW YORK, NY, United States, 10037 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARMAINE L SHELTON | Chief Executive Officer | 470 LENOX AVE, SUITE 16F, NEW YORK, NY, United States, 10037 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARMAINE L SHELTON | DOS Process Agent | 470 LENOX AVENUE, #16F, NEW YORK, NY, United States, 10037 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-20 | 2021-05-03 | Address | 470 LENOX AVENUE, #16F, NEW YORK, NY, 10037, USA (Type of address: Service of Process) |
| 2017-05-23 | 2017-07-20 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2017-05-23 | 2017-07-20 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2016-08-29 | 2017-05-23 | Address | 1967 WEHRLE DRIVE, SUITE 1--08, 6, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2016-08-29 | 2017-05-23 | Address | 1967 WEHRLE DRIVE, SUITE 1--08, 6, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2005-05-24 | 2016-08-29 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-05-24 | 2016-08-29 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210503061798 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190520060048 | 2019-05-20 | BIENNIAL STATEMENT | 2019-05-01 |
| 170720000271 | 2017-07-20 | CERTIFICATE OF CHANGE | 2017-07-20 |
| 170523000191 | 2017-05-23 | CERTIFICATE OF CHANGE | 2017-05-23 |
| 170501006060 | 2017-05-01 | BIENNIAL STATEMENT | 2017-05-01 |
| 160829000399 | 2016-08-29 | CERTIFICATE OF CHANGE | 2016-08-29 |
| 150518006034 | 2015-05-18 | BIENNIAL STATEMENT | 2015-05-01 |
| 130508006126 | 2013-05-08 | BIENNIAL STATEMENT | 2013-05-01 |
| 110525002117 | 2011-05-25 | BIENNIAL STATEMENT | 2011-05-01 |
| 090423002687 | 2009-04-23 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
