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CHARLEX, INC.

Company Details

Name: CHARLEX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 1977 (48 years ago)
Entity Number: 434043
County: New York
Place of Formation: New York
Address: 2 W. 45TH ST., NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARLEX, INC. PROFIT SHARING PLAN 2023 112422751 2024-06-05 CHARLEX, INC. 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-04-01
Business code 512100
Sponsor’s telephone number 2127194600
Plan sponsor’s address 2 W 45TH ST, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 112422751
Plan administrator’s name CHARLEX, INC.
Plan administrator’s address 2 W 45TH ST, NEW YORK, NY, 10036
Administrator’s telephone number 2127194600

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing ALICIA GEFTER
CHARLEX, INC. PROFIT SHARING PLAN 2022 112422751 2023-06-14 CHARLEX, INC. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-04-01
Business code 512100
Sponsor’s telephone number 2127194600
Plan sponsor’s address 2 W 45TH ST, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 112422751
Plan administrator’s name CHARLEX, INC.
Plan administrator’s address 2 W 45TH ST, NEW YORK, NY, 10036
Administrator’s telephone number 2127194600

Signature of
Role Plan administrator
Date 2023-06-14
Name of individual signing ALICIA GEFTER
CHARLEX, INC. PROFIT SHARING PLAN 2021 112422751 2022-06-02 CHARLEX, INC. 84
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-04-01
Business code 512100
Sponsor’s telephone number 2127194600
Plan sponsor’s address 2 W 45TH ST, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 112422751
Plan administrator’s name CHARLEX, INC.
Plan administrator’s address 2 W 45TH ST, NEW YORK, NY, 10036
Administrator’s telephone number 2127194600

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing ALICIA GEFTER
CHARLEX, INC. PROFIT SHARING PLAN 2020 112422751 2021-07-08 CHARLEX, INC. 87
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-04-01
Business code 512100
Sponsor’s telephone number 2127194600
Plan sponsor’s address 2 W 45TH ST, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 112422751
Plan administrator’s name CHARLEX, INC.
Plan administrator’s address 2 W 45TH ST, NEW YORK, NY, 10036
Administrator’s telephone number 2127194600

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing ALICIA GEFTER
CHARLEX, INC. PROFIT SHARING PLAN 2019 112422751 2020-04-02 CHARLEX, INC. 90
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-04-01
Business code 512100
Sponsor’s telephone number 2127194600
Plan sponsor’s address 2 W 45TH ST, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 112422751
Plan administrator’s name CHARLEX, INC.
Plan administrator’s address 2 W 45TH ST, NEW YORK, NY, 10036
Administrator’s telephone number 2127194600

Signature of
Role Plan administrator
Date 2020-04-02
Name of individual signing ALICIA GEFTER
CHARLEX, INC. PROFIT SHARING PLAN 2018 112422751 2019-07-01 CHARLEX, INC. 97
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-04-01
Business code 512100
Sponsor’s telephone number 2127194600
Plan sponsor’s address 2 W 45TH ST, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 112422751
Plan administrator’s name CHARLEX, INC.
Plan administrator’s address 2 W 45TH ST, NEW YORK, NY, 10036
Administrator’s telephone number 2127194600

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing ALICIA GEFTER
CHARLEX, INC. PROFIT SHARING PLAN 2017 112422751 2018-07-02 CHARLEX, INC. 94
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-04-01
Business code 512100
Sponsor’s telephone number 2127194600
Plan sponsor’s address 2 W 45TH ST, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 112422751
Plan administrator’s name CHARLEX, INC.
Plan administrator’s address 2 W 45TH ST, NEW YORK, NY, 10036
Administrator’s telephone number 2127194600

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing ALICIA GEFTER

Chief Executive Officer

Name Role Address
ALEXANDER WEIL Chief Executive Officer 2 W. 45TH ST., NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 W. 45TH ST., NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2007-05-10 2023-12-04 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
1985-05-03 1993-01-07 Address 2 W. 45TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1977-05-11 1982-01-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1977-05-11 1985-05-03 Address 120 GOOSE HILL RD., COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20170815048 2017-08-15 ASSUMED NAME CORP INITIAL FILING 2017-08-15
110603002841 2011-06-03 BIENNIAL STATEMENT 2011-05-01
090420002540 2009-04-20 BIENNIAL STATEMENT 2009-05-01
070530002790 2007-05-30 BIENNIAL STATEMENT 2007-05-01
070510000476 2007-05-10 CERTIFICATE OF AMENDMENT 2007-05-10
050720002421 2005-07-20 BIENNIAL STATEMENT 2005-05-01
030604003080 2003-06-04 BIENNIAL STATEMENT 2003-05-01
010515002384 2001-05-15 BIENNIAL STATEMENT 2001-05-01
990512002578 1999-05-12 BIENNIAL STATEMENT 1999-05-01
970522002023 1997-05-22 BIENNIAL STATEMENT 1997-05-01

Related by officers

ALEXANDER WEIL

CHARLEX PRODUCTIONS, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

2 W. 45TH ST., NEW YORK, NY, United States, 10036

APARTMENT HOUSE REDEVELOPMENT CORP. LAMINAC, INC. HARVARD & EDRICK INC. BLUEPRINT & PHOTO PRINT MASTERS, INC. ROUNDTABLE FILMS, INC. SOLINA, INC. EASTERN TRAVEL AGENCY, INC. SEVENTH & EIGHTH AVENUE HOUSING DEVELOPMENT FUND COMPANY, INC. TWIN CREST LAMINATING MILLS, INC.

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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