| Name: | CHARLES COLIN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1979 (45 years ago) |
| Entity Number: | 583664 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 23 Gregg Ct, Tappan, NY, United States, 10983 |
| Address ZIP Code: | 10983 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLAN COLIN | DOS Process Agent | 23 Gregg Ct, Tappan, NY, United States, 10983 |
| Name | Role | Address |
|---|---|---|
| ALLAN COLIN | Chief Executive Officer | 23 GREGG CT, TAPPAN, NY, United States, 10983 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | 315 W 53RD ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-06-12 | 2024-06-12 | Address | 23 GREGG CT, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer) |
| 2006-01-04 | 2024-06-12 | Address | 315 W 53RD ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-07-08 | 2006-01-04 | Address | 315 W. 53RD ST., NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-07-08 | 2006-01-04 | Address | 315 W. 53RD ST., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-07-08 | 2024-06-12 | Address | 315 W. 53RD ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-01-07 | 2002-07-08 | Address | 315 WEST 53RD STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1994-01-07 | 2002-07-08 | Address | 315 WEST 53RD STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1979-09-25 | 2002-07-08 | Address | 315 WEST 53RD ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-09-25 | 2024-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612004217 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 20200529064 | 2020-05-29 | ASSUMED NAME LLC INITIAL FILING | 2020-05-29 |
| 060104002513 | 2006-01-04 | BIENNIAL STATEMENT | 2005-09-01 |
| 020708002628 | 2002-07-08 | BIENNIAL STATEMENT | 2001-09-01 |
| 980526002285 | 1998-05-26 | BIENNIAL STATEMENT | 1997-09-01 |
| 940107002696 | 1994-01-07 | BIENNIAL STATEMENT | 1993-09-01 |
| A608958-4 | 1979-09-25 | CERTIFICATE OF INCORPORATION | 1979-09-25 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
