| Name: | CHARLESTON PHE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Feb 2007 (18 years ago) (Companies founded in February 2007) |
| Date of dissolution: | 28 Dec 2015 |
| Entity Number: | 3477299 |
| ZIP code: | 33134 (Companies in New York, 33134) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1500 PONCE DE LEON BLVD, SUITE 2003, CORAL GABLES, FL, United States, 33134 |
| Principal Address: | 1500 PONCE DE LEON BLVD, CORAL GABLES, FL, United States, 33134 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADAM TOMAZOS | Chief Executive Officer | LIBRA CAPITAL US INC, 134 E 40TH ST, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O FCA MIAMI, LLC | DOS Process Agent | 1500 PONCE DE LEON BLVD, SUITE 2003, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-13 | 2015-02-20 | Address | 717 SW 7TH STREET, SUITE 2003, MIAMI, FL, 33130, USA (Type of address: Principal Executive Office) |
| 2013-02-13 | 2015-02-20 | Address | 717 SW 7TH STREET, SUITE 2003, MIAMI, FL, 33130, USA (Type of address: Service of Process) |
| 2011-08-10 | 2013-02-13 | Address | 134 E 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2011-08-10 | 2013-02-13 | Address | ATTN MATTHEW CUDRIN ESQ, 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 2007-02-15 | 2011-08-10 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151228000600 | 2015-12-28 | CERTIFICATE OF DISSOLUTION | 2015-12-28 |
| 150220006162 | 2015-02-20 | BIENNIAL STATEMENT | 2015-02-01 |
| 130213006557 | 2013-02-13 | BIENNIAL STATEMENT | 2013-02-01 |
| 110810002815 | 2011-08-10 | BIENNIAL STATEMENT | 2011-02-01 |
| 070215000416 | 2007-02-15 | CERTIFICATE OF INCORPORATION | 2007-02-15 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
