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CHARLES OFFSET CO., INC.

Company Details

Name: CHARLES OFFSET CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jul 1947 (77 years ago)
Date of dissolution: 23 Dec 1986
Entity Number: 80159
ZIP code: 10011
County: New York
Place of Formation: New York
Address: ATTN: PRESIDENT, 621 AVE OF AMERICAS, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1500000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PRODUCTS MOVERS, INC. DOS Process Agent ATTN: PRESIDENT, 621 AVE OF AMERICAS, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1984-06-01 1984-08-31 Shares Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.01
1984-06-01 1984-06-01 Shares Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.01
1984-06-01 1984-08-31 Shares Share type: PAR VALUE, Number of shares: 3600000, Par value: 1
1984-06-01 1984-06-01 Shares Share type: PAR VALUE, Number of shares: 3600000, Par value: 1
1983-07-29 1984-06-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 10000
1983-07-29 1984-08-31 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1947-07-02 1983-07-29 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1947-07-02 1986-12-23 Address 140 W. 24TH ST., NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C298962-1 2001-02-14 ASSUMED NAME CORP INITIAL FILING 2001-02-14
B438769-4 1986-12-23 CERTIFICATE OF MERGER 1986-12-23
B138125-3 1984-08-31 CERTIFICATE OF AMENDMENT 1984-08-31
B138126-7 1984-08-31 CERTIFICATE OF AMENDMENT 1984-08-31
B107925-7 1984-06-01 CERTIFICATE OF AMENDMENT 1984-06-01
B006286-7 1983-07-29 CERTIFICATE OF AMENDMENT 1983-07-29
A881432-4 1982-06-28 CERTIFICATE OF MERGER 1982-06-30
A881431-4 1982-06-28 CERTIFICATE OF MERGER 1982-06-30
7049-25 1947-07-02 CERTIFICATE OF INCORPORATION 1947-07-02

Date of last update: 17 Nov 2024

Sources: New York Secretary of State