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CHARMED AROMA INC.

Company Details

Name: CHARMED AROMA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 2019 (5 years ago)
Entity Number: 5601725
County: Erie
Place of Formation: Delaware
Address: 2803 Philadelphia Pike, Suite B #299, Claymont, DE, United States, 19703
Address ZIP Code: 19703
Principal Address: CHARMED AROMA INC, 2803 Philadelphia Pike, Suite B #299, Claymont, DE, United States, 19703
Principal Address ZIP Code: 19703

DOS Process Agent

Name Role Address
CHARMED AROMA INC DOS Process Agent 2803 Philadelphia Pike, Suite B #299, Claymont, DE, United States, 19703

Chief Executive Officer

Name Role Address
WINSTON CHIU Chief Executive Officer 51 BULWER STREET, UNIT 201, TORONTO, Canada

History

Start date End date Type Value
2023-08-31 2023-08-31 Address 51 BULWER STREET, UNIT 201, TORONTO, CAN (Type of address: Chief Executive Officer)
2023-08-31 2023-08-31 Address 51 BULWER STREET, UNIT 201, TORONTO, NY, CAN (Type of address: Chief Executive Officer)
2019-08-09 2023-08-31 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230831001166 2023-08-31 BIENNIAL STATEMENT 2023-08-01
210817002699 2021-08-17 BIENNIAL STATEMENT 2021-08-17
190809000062 2019-08-09 APPLICATION OF AUTHORITY 2019-08-09

Date of last update: 04 Nov 2024

Sources: New York Secretary of State