| Name: | CHARNWOOD REALTY CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 1941 (83 years ago) |
| Entity Number: | 53380 |
| ZIP code: | 10122 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14 PENN PLAZA, STE 2010, NEW YORK, NY, United States, 10122 |
| Principal Address: | 83 PHEASANT CLOSE EAST, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARRY L HACKETT, JR | Chief Executive Officer | 83 PHEASANT CLOSE EAST, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN MANAGEMENT CORP. | Agent | 14 PENN PLAZA, SUITE 2010, NEW YORK, NY, 10122 |
| Name | Role | Address |
|---|---|---|
| C/O FRIEDMAN MANAGEMENT CORP | DOS Process Agent | 14 PENN PLAZA, STE 2010, NEW YORK, NY, United States, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-05-09 | Address | 83 PHEASANT CLOSE EAST, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2020-12-08 | 2024-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2014-02-13 | 2024-05-09 | Address | 14 PENN PLAZA, STE 2010, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2014-02-13 | 2024-05-09 | Address | 83 PHEASANT CLOSE EAST, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2009-07-31 | 2024-05-09 | Address | 14 PENN PLAZA, SUITE 2010, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2009-07-31 | 2014-02-13 | Address | 83 PHEASANT CLOSE EAST, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1941-07-23 | 2020-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1941-07-23 | 2009-07-31 | Address | 55 W. 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509002224 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 201208000098 | 2020-12-08 | CERTIFICATE OF AMENDMENT | 2020-12-08 |
| 140213002213 | 2014-02-13 | BIENNIAL STATEMENT | 2013-07-01 |
| 090731000675 | 2009-07-31 | CERTIFICATE OF CHANGE | 2009-07-31 |
| Z004222-2 | 1979-05-21 | ASSUMED NAME CORP INITIAL FILING | 1979-05-21 |
| 5901-53 | 1941-07-23 | CERTIFICATE OF INCORPORATION | 1941-07-23 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
