| Name: | CHARLEY PAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2008 (16 years ago) (Companies founded in November 2008) |
| Entity Number: | 3740278 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 134 E 27TH ST, NEW YORK, NY, United States, 10016 |
Contact Details
Phone +1 646-637-7014
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUHAMMAD ASHFAQ | Chief Executive Officer | 134 E 27TH ST, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 134 E 27TH ST, NEW YORK, NY, United States, 10016 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1306875-DCA | Inactive | Business | 2008-12-31 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121114006524 | 2012-11-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 081106000336 | 2008-11-06 | CERTIFICATE OF INCORPORATION | 2008-11-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-05-02 | No data | 134 E 27TH ST, Manhattan, NEW YORK, NY, 10016 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 992780 | RENEWAL | INVOICED | 2011-12-28 | 110 | CRD Renewal Fee |
| 992781 | RENEWAL | INVOICED | 2010-01-15 | 110 | CRD Renewal Fee |
| 119661 | SS VIO | INVOICED | 2009-07-28 | 70 | SS - State Surcharge (Tobacco) |
| 119662 | TS VIO | INVOICED | 2009-07-28 | 500 | TS - State Fines (Tobacco) |
| 909322 | LICENSE | INVOICED | 2009-01-02 | 85 | Cigarette Retail Dealer License Fee |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
