| Name: | CHARBARBAR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2019 (6 years ago) |
| Entity Number: | 5500561 |
| ZIP code: | 10020 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 2121 avenue of the stars, suite 2200, Los Angeles, CA, United States, 90067 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| CHARLOTTE FASSLER | Chief Executive Officer | 2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 2029 CENTURY PARK EAST, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2024-03-01 | Address | 2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2023-03-29 | Address | 2029 CENTURY PARK EAST, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2023-03-29 | Address | 2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2024-03-01 | Address | 2029 CENTURY PARK EAST, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2024-03-01 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-03-29 | 2024-03-01 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2023-03-28 | 2024-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-09 | 2023-02-09 | Address | 2029 CENTURY PARK EAST, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301067028 | 2024-02-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-21 |
| 230329000791 | 2023-03-28 | AMENDMENT TO BIENNIAL STATEMENT | 2023-03-28 |
| 230209002277 | 2023-02-09 | BIENNIAL STATEMENT | 2023-02-01 |
| 220614002977 | 2022-06-14 | BIENNIAL STATEMENT | 2021-02-01 |
| 220616000272 | 2022-06-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-14 |
| 190225000633 | 2019-02-25 | CERTIFICATE OF INCORPORATION | 2019-02-25 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
