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CHARLIES GEMS, INC.

CHARLIES GEMS, INC.

Company Details

Name:	CHARLIES GEMS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Jan 1995 (30 years ago)
Date of dissolution:	20 Jul 2023
Entity Number:	1882256
ZIP code:	10036
County:	Queens
Place of Formation:	New York
Address:	11 W 47TH ST, #DDC, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
TO KUK O	DOS Process Agent	11 W 47TH ST, #DDC, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
TO KUK O	Chief Executive Officer	11 W 47TH ST, #DDC, NEW YORK, NY, United States, 10036

Agent

Name	Role	Address
TO KUK O	Agent	11 W. 47 STREET, #DDC, NEW YORK, NY, 10036

History

Start date	End date	Type	Value
1997-02-20	2023-09-04	Address	11 W 47TH ST, #DDC, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-02-20	2023-09-04	Address	11 W 47TH ST, #DDC, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-04-24	2023-09-04	Address	11 W. 47 STREET, #DDC, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
1995-01-06	2023-07-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-01-06	1996-04-24	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1995-01-06	1997-02-20	Address	1261 BROADWAY ROOM 405, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230904000115	2023-07-20	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-07-20
970220002119	1997-02-20	BIENNIAL STATEMENT	1997-01-01
960424000695	1996-04-24	CERTIFICATE OF CHANGE	1996-04-24
950106000106	1995-01-06	CERTIFICATE OF INCORPORATION	1995-01-06

Date of last update: 21 Jan 2025

Sources: New York Secretary of State