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CHARMWOOD INC.

Company Details

Name: CHARMWOOD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Aug 2018 (6 years ago)
Date of dissolution: 14 Jun 2021
Entity Number: 5394167
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207
Principal Address: 260 W54TH STREET #29I, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207

Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CHARISSE WOODALL Chief Executive Officer 260 W54TH STREET #29I, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2018-08-15 2020-11-09 Address 260 WEST 54TH STREET APT 29I, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210614000439 2021-06-14 CERTIFICATE OF DISSOLUTION 2021-06-14
201211060561 2020-12-11 BIENNIAL STATEMENT 2020-08-01
201109000453 2020-11-09 CERTIFICATE OF CHANGE 2020-11-09
180815010551 2018-08-15 CERTIFICATE OF INCORPORATION 2018-08-15

Date of last update: 22 Nov 2024

Sources: New York Secretary of State