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CHARLIE ROSE INC.

Company Details

Name: CHARLIE ROSE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 1995 (30 years ago)
Entity Number: 1904671
ZIP code: 10546
County: New York
Place of Formation: North Carolina
Address: PO BOX 55, MILLWOOD, NY, United States, 10546
Principal Address: 781 FIFTH AVENUE, 2204, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
CHARLES P ROSE DOS Process Agent PO BOX 55, MILLWOOD, NY, United States, 10546

Chief Executive Officer

Name Role Address
CHARLES P. ROSE Chief Executive Officer PO BOX 55, MILLWOOD, NY, United States, 10546

History

Start date End date Type Value
2017-03-07 2019-03-19 Address 731 LEXINGON AVE, 7W FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-06-01 2019-03-19 Address 731 LEXINGTON AVE, 7W FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2005-06-02 2017-03-07 Address 781 FIFTH AVE / #2204, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-03-14 2005-06-02 Address 1 E RIVER PLACE / 45F, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-04-02 2007-06-01 Address 499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-04-02 2003-03-14 Address 923 FIFTH AVE / APT 19A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2000-09-26 2002-10-31 Name CHARLIE ROSE.COM INC
1999-04-16 2021-03-23 Address PO BOX 55, MILLWOOD, NY, 10546, USA (Type of address: Service of Process)
1999-04-16 2001-04-02 Address 500 PARK AVE, TOWER 19B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-04-16 2001-04-02 Address 499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210323060380 2021-03-23 BIENNIAL STATEMENT 2021-03-01
190319060539 2019-03-19 BIENNIAL STATEMENT 2019-03-01
170307006276 2017-03-07 BIENNIAL STATEMENT 2017-03-01
130402006046 2013-04-02 BIENNIAL STATEMENT 2013-03-01
110330002501 2011-03-30 BIENNIAL STATEMENT 2011-03-01
090408002338 2009-04-08 BIENNIAL STATEMENT 2009-03-01
070601002343 2007-06-01 BIENNIAL STATEMENT 2007-03-01
050602002762 2005-06-02 BIENNIAL STATEMENT 2005-03-01
030314002542 2003-03-14 BIENNIAL STATEMENT 2003-03-01
021031000319 2002-10-31 CERTIFICATE OF AMENDMENT 2002-10-31

Date of last update: 14 Mar 2025

Sources: New York Secretary of State