Home Page
Counties
New York
92121
CALIFORNIA CHARLOTTE RUSSE

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 (27 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: Chief Executive Officer)
2010-02-25	2011-11-14	Address	4645 MORENA BLVD, SAN DIEGO, CA, 92117, 3650, USA (Type of address: Principal Executive Office)
2007-11-19	2010-02-25	Address	RAMPAGE, 4645 MORENA BOULEVARD, SAN DIEGO, CA, 92117, 3650, USA (Type of address: Principal Executive Office)
2007-11-19	2011-11-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-11-19	2010-02-25	Address	4645 MORENA BOULEVARD, SAN DIEGO, CA, 92117, 3650, USA (Type of address: Chief Executive Officer)
2004-06-14	2019-10-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-10-16	2007-11-19	Address	RAMPAGE, 4645 MORENA BLVD, SAN DIEGO, CA, 92117, 3650, USA (Type of address: Principal Executive Office)
2003-10-16	2007-11-19	Address	4645 MORENA BLVD, SAN DIEGO, CA, 92117, 3650, USA (Type of address: Chief Executive Officer)
2003-10-16	2007-11-19	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-07-17	2004-06-14	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-17	2003-10-16	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-05-16	2002-07-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-05-16	2002-07-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-11-09	2003-10-16	Address	7325 REMLEY PL, LA JOLLA, CA, 92037, USA (Type of address: Chief Executive Officer)
1999-11-09	2003-10-16	Address	RAMPAGE, 4645 MORENA BLVD, SAN DIEGO, CA, 92117, USA (Type of address: Principal Executive Office)
1997-10-02	2002-05-16	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1997-10-02	2002-05-16	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

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
111114002024	2011-11-14	BIENNIAL STATEMENT	2011-10-01
100225002601	2010-02-25	BIENNIAL STATEMENT	2009-10-01
071119002868	2007-11-19	BIENNIAL STATEMENT	2007-10-01
051130002285	2005-11-30	BIENNIAL STATEMENT	2005-10-01
040614000344	2004-06-14	CERTIFICATE OF CHANGE	2004-06-14
031016002499	2003-10-16	BIENNIAL STATEMENT	2003-10-01
020717000831	2002-07-17	CERTIFICATE OF CHANGE	2002-07-17
020516000218	2002-05-16	CERTIFICATE OF CHANGE	2002-05-16
011010002441	2001-10-10	BIENNIAL STATEMENT	2001-10-01
991109002073	1999-11-09	BIENNIAL STATEMENT	1999-10-01
971002000467	1997-10-02	APPLICATION OF AUTHORITY	1997-10-02

Date of last update: 03 Jan 2025

Sources: New York Secretary of State