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CHARLOTTE RONSON LLC

Company Details

Name: CHARLOTTE RONSON LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Dec 2005 (19 years ago)
Entity Number: 3290228
County: New York
Place of Formation: New York
Address: CHARLOTTE RONSON LLC, 291 BROADWAY, SUITE 804, NEW YORK, NY, United States, 10007
Address ZIP Code: 10007

Agent

Name Role Address
CHARLOTTE RONSON Agent CHARLOTTE RONSON LLC, 1407 BROADWAY, SUITE 2204, NEW YORK, NY, 10018

DOS Process Agent

Name Role Address
CHARLOTTE RONSON DOS Process Agent CHARLOTTE RONSON LLC, 291 BROADWAY, SUITE 804, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2015-09-01 2015-12-03 Address CHARLOTTE RONSON LLC, 1407 BROADWAY, SUITE 2204, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2010-06-28 2015-09-01 Address 1071 AVE OF AMERICAS / #301, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-10-28 2010-06-28 Address #301, 1071 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2005-12-08 2015-09-01 Address 80 WEST 40TH STREET, SUITE 30, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2005-12-08 2009-10-28 Address 80 WEST 40TH STREET, SUITE 30, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151203006682 2015-12-03 BIENNIAL STATEMENT 2015-12-01
150901000221 2015-09-01 CERTIFICATE OF CHANGE 2015-09-01
140122006239 2014-01-22 BIENNIAL STATEMENT 2013-12-01
100628002578 2010-06-28 BIENNIAL STATEMENT 2009-12-01
091028000531 2009-10-28 CERTIFICATE OF AMENDMENT 2009-10-28
060414000150 2006-04-14 AFFIDAVIT OF PUBLICATION 2006-04-14
060414000146 2006-04-14 AFFIDAVIT OF PUBLICATION 2006-04-14
051208000020 2005-12-08 ARTICLES OF ORGANIZATION 2005-12-08

Date of last update: 10 Nov 2024

Sources: New York Secretary of State