| Name: | CHARLESWAY SERVICE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1995 (30 years ago) |
| Entity Number: | 1935558 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 WEST 39TH ST STE 205, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 WEST 39TH ST STE 205, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| STEPHEN KIRSCHENBAUM | Chief Executive Officer | 55 WEST 39TH ST STE 205, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-09 | 2007-07-27 | Address | 350 7TH AVE, 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1997-06-09 | 2007-07-27 | Address | 350 7TH AVE, 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1997-06-09 | 2007-07-27 | Address | 350 7TH AVE, 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1995-09-14 | 2017-10-31 | Name | BREWER-CANTELMO CO., INC. |
| 1995-09-14 | 1997-06-09 | Address | 33 CLINTON RD., WEST CALDWELL, NJ, 07006, USA (Type of address: Service of Process) |
| 1995-06-30 | 1995-09-14 | Name | PORTFOLIO CREATIONS, INC. |
| 1995-06-30 | 1995-09-14 | Address | 33 CLINTON ROAD, WEST CALDWELL, NJ, 07006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171031000574 | 2017-10-31 | CERTIFICATE OF AMENDMENT | 2017-10-31 |
| 130626002292 | 2013-06-26 | BIENNIAL STATEMENT | 2013-06-01 |
| 110615002051 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090708003129 | 2009-07-08 | BIENNIAL STATEMENT | 2009-06-01 |
| 070727002834 | 2007-07-27 | BIENNIAL STATEMENT | 2007-06-01 |
| 050812002069 | 2005-08-12 | BIENNIAL STATEMENT | 2005-06-01 |
| 030701002429 | 2003-07-01 | BIENNIAL STATEMENT | 2003-06-01 |
| 010621002120 | 2001-06-21 | BIENNIAL STATEMENT | 2001-06-01 |
| 990621002026 | 1999-06-21 | BIENNIAL STATEMENT | 1999-06-01 |
| 970609002647 | 1997-06-09 | BIENNIAL STATEMENT | 1997-06-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
