| Name: | CHARMING 1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2016 (8 years ago) |
| Entity Number: | 4949603 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 9 INGALLS STREET, SUITE 21, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| yufen fang | Agent | 4552 168th st, fl 2, FLUSHING, NY, 11358 |
| Name | Role | Address |
|---|---|---|
| CHARMING 1, INC. | DOS Process Agent | 9 INGALLS STREET, SUITE 21, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| XIANGLAN FANG | Chief Executive Officer | 9 INGALLS STREET, SUITE 21, NYACK, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-15 | 2023-02-15 | Address | 9 INGALLS STREET, SUITE 21, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2020-05-15 | 2023-02-15 | Address | 9 INGALLS STREET, SUITE 21, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2018-05-21 | 2020-05-15 | Address | 9 INGALLS STREET, SUITE 21, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2018-05-21 | 2023-02-15 | Address | 9 INGALLS STREET, SUITE 21, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2016-05-19 | 2022-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-05-19 | 2018-05-21 | Address | 9 INGALLS STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230215001196 | 2022-06-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-17 |
| 220517003655 | 2022-05-17 | BIENNIAL STATEMENT | 2022-05-01 |
| 200515060433 | 2020-05-15 | BIENNIAL STATEMENT | 2020-05-01 |
| 180521006229 | 2018-05-21 | BIENNIAL STATEMENT | 2018-05-01 |
| 160519000229 | 2016-05-19 | CERTIFICATE OF INCORPORATION | 2016-05-19 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
