| Name: | CHARLES & CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1940 (85 years ago) (Companies founded in January 1940) |
| Date of dissolution: | 16 Dec 1991 |
| Entity Number: | 52092 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 161 BRONXDALE AVE, NEW YORK, NY, United States |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES & CO. INC. | DOS Process Agent | 161 BRONXDALE AVE, NEW YORK, NY, United States |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1940-01-10 | 1954-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1940-01-10 | 1962-01-12 | Address | 1881 PARK AVE., NEW YORK, NY, 10035, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 911216000289 | 1991-12-16 | CERTIFICATE OF MERGER | 1991-12-16 |
| C170609-2 | 1990-10-22 | ASSUMED NAME CORP INITIAL FILING | 1990-10-22 |
| 306439 | 1962-01-12 | CERTIFICATE OF AMENDMENT | 1962-01-12 |
| 8653-74 | 1954-01-22 | CERTIFICATE OF AMENDMENT | 1954-01-22 |
| 5645-2 | 1940-01-10 | CERTIFICATE OF INCORPORATION | 1940-01-10 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
