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CHARMUN INC.

Company Details

Name: CHARMUN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 2009 (15 years ago)
Entity Number: 3886962
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1650 MARKET ST 26TH FLR, PHILADELPHIA, PA, United States, 19103

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
PETER ROSENBERG Chief Executive Officer 1650 MARKET ST 26TH FLR, PHILADELPHIA, PA, United States, 19103

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2018-03-07 2019-01-28 Address 1650 MARKET STREET, 26TH FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process)
2012-05-30 2015-12-10 Address 1900 MARKET ST 4TH FLR, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2012-05-30 2015-12-10 Address 1900 MARKET ST 4TH FLR, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
2009-12-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-12-09 2018-03-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200204061210 2020-02-04 BIENNIAL STATEMENT 2019-12-01
SR-53574 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-53575 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180307006163 2018-03-07 BIENNIAL STATEMENT 2017-12-01
151210006204 2015-12-10 BIENNIAL STATEMENT 2015-12-01
140519006388 2014-05-19 BIENNIAL STATEMENT 2013-12-01
120530003097 2012-05-30 BIENNIAL STATEMENT 2011-12-01
091209000170 2009-12-09 CERTIFICATE OF INCORPORATION 2009-12-09

Date of last update: 26 Nov 2024

Sources: New York Secretary of State