Search icon

CALIFORNIA CHARLOTTE RUSSE

Company Details

Name: CALIFORNIA CHARLOTTE RUSSE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 1997 (28 years ago)
Entity Number: 2186331
ZIP code: 92121
County: New York
Place of Formation: California
Foreign Legal Name: CHARLOTTE RUSSE, INC.
Fictitious Name: CALIFORNIA CHARLOTTE RUSSE
Address: 5910 PACIFIC CENTER BLVD, SUITE 120, SAN DIEGO, CA, United States, 92121

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Chief Executive Officer

Name Role Address
JENNY MING Chief Executive Officer 5910 PACIFIC CENTER BLVD, SUITE 120, SAN DIEGO, CA, United States, 92121

History

Start date End date Type Value
2011-11-14 2020-01-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-02-25 2011-11-14 Address 4645 MORENA BLVD, SAN DIEGO, CA, 92117, 3650, USA (Type of address: Principal Executive Office)
2010-02-25 2011-11-14 Address 4645 MORENA BLVD, SAN DIEGO, CA, 92117, 3650, USA (Type of address: Chief Executive Officer)
2007-11-19 2010-02-25 Address 4645 MORENA BOULEVARD, SAN DIEGO, CA, 92117, 3650, USA (Type of address: Chief Executive Officer)
2007-11-19 2010-02-25 Address RAMPAGE, 4645 MORENA BOULEVARD, SAN DIEGO, CA, 92117, 3650, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200129000237 2020-01-29 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2020-01-29
191024000274 2019-10-24 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2019-11-23
171003006631 2017-10-03 BIENNIAL STATEMENT 2017-10-01
170811006153 2017-08-11 BIENNIAL STATEMENT 2015-10-01
131108002206 2013-11-08 BIENNIAL STATEMENT 2013-10-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State