| Name: | CHARLTON STREET OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 May 2013 (12 years ago) (Companies founded in May 2013) |
| Entity Number: | 4401592 |
| ZIP code: | 19807 (Companies in New York, 19807) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807 |
| Name | Role | Address |
|---|---|---|
| C/O MAPLES FIDUCIARY SERVICES | DOS Process Agent | 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2024-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-01 | 2024-11-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-01 | 2023-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-05-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-05-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104001423 | 2024-11-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-01 |
| 230501000581 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503060580 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061846 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-63648 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-63647 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170503006957 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150506006504 | 2015-05-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 130716000210 | 2013-07-16 | CERTIFICATE OF PUBLICATION | 2013-07-16 |
| 130510000333 | 2013-05-10 | APPLICATION OF AUTHORITY | 2013-05-10 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
