| Name: | CLUB CHARLES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jul 1979 (45 years ago) |
| Date of dissolution: | 23 Jan 2001 |
| Entity Number: | 568707 |
| ZIP code: | 12846 |
| County: | Warren |
| Place of Formation: | New York |
| Address: | 61 NORTHWOODS RD, LAKE LUZERNE, NY, United States, 12846 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 61 NORTHWOODS RD, LAKE LUZERNE, NY, United States, 12846 |
| Name | Role | Address |
|---|---|---|
| PHILIP M DEFINO | Chief Executive Officer | 61 NORTHWOODS RD, LAKE LUZERNE, NY, United States, 12846 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-09 | 1997-08-01 | Address | RD 2 BOX 270, LAKE LUZERNE, NY, 12846, USA (Type of address: Chief Executive Officer) |
| 1993-03-09 | 1997-08-01 | Address | RD 2 BOX 270, LAKE LUZERNE, NY, 12846, USA (Type of address: Principal Executive Office) |
| 1993-03-09 | 1997-08-01 | Address | RD 2 BOX 270 NORTHWOODS ROAD, LAKE LUZERNE, NY, 12846, USA (Type of address: Service of Process) |
| 1979-07-12 | 1993-03-09 | Address | NORTHWOODS RD, LAKE LUZERNE, NY, 12846, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20181210044 | 2018-12-10 | ASSUMED NAME LLC INITIAL FILING | 2018-12-10 |
| 010123000033 | 2001-01-23 | CERTIFICATE OF DISSOLUTION | 2001-01-23 |
| 990819002245 | 1999-08-19 | BIENNIAL STATEMENT | 1999-07-01 |
| 970801002144 | 1997-08-01 | BIENNIAL STATEMENT | 1997-07-01 |
| 930927002292 | 1993-09-27 | BIENNIAL STATEMENT | 1993-07-01 |
| 930309002366 | 1993-03-09 | BIENNIAL STATEMENT | 1992-07-01 |
| A590045-3 | 1979-07-12 | CERTIFICATE OF INCORPORATION | 1979-07-12 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
