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CHARM EQUITIES LTD.

Company Details

Name: CHARM EQUITIES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 1990 (35 years ago)
Entity Number: 1422990
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 1659 CODY AVE., RIDGEWOOD, NY, United States, 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HOWARD KOHN Chief Executive Officer 1659 CODY AVE, RIDGEWOOD, NY, United States, 11385

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1659 CODY AVE., RIDGEWOOD, NY, United States, 11385

History

Start date End date Type Value
1994-05-24 2000-03-08 Address 1658 COPY AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
1994-05-24 1998-05-04 Address 1659 COPY AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office)
1990-02-14 2022-04-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-02-14 1998-05-04 Address 1636 DECATUR STREET, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130822000127 2013-08-22 ANNULMENT OF DISSOLUTION 2013-08-22
DP-1746372 2009-01-28 DISSOLUTION BY PROCLAMATION 2009-01-28
080325002989 2008-03-25 BIENNIAL STATEMENT 2008-02-01
040225002105 2004-02-25 BIENNIAL STATEMENT 2004-02-01
020213002495 2002-02-13 BIENNIAL STATEMENT 2002-02-01

Court Cases

Court Case Summary

Filing Date:
2018-09-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil Rights Accommodations

Parties

Party Name:
FAIR HOUSING JUSTICE CE,
Party Role:
Plaintiff
Party Name:
CHARM EQUITIES LTD.
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State