| Name: | CHARLEY'S STEAKERY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1998 (27 years ago) |
| Entity Number: | 2247323 |
| ZIP code: | 43220 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 5000 Arlington Centre Blvd, St, Columbus, NY, United States, 43220 |
| Principal Address: | 5000 Arlington Centre Blvd,, Suite 5300, Columbus, OH, United States, 43220 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 5000 Arlington Centre Blvd, St, Columbus, NY, United States, 43220 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CHARLEY SHIN | Chief Executive Officer | 5000 ARLINGTON CENTRE BLVD, SUITE 5300, COLUMBUS, OH, United States, 43220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-15 | 2024-04-15 | Address | 5000 ARLINGTON CENTRE BLVD, SUITE 5300, COLUMBUS, OH, 43220, USA (Type of address: Chief Executive Officer) |
| 2024-04-15 | 2024-04-15 | Address | 2500 FARMERS DRIVE, SUITE 140, COLUMBUS, OH, 43235, USA (Type of address: Chief Executive Officer) |
| 2020-05-01 | 2024-04-15 | Address | 2500 FARMERS DRIVE, SUITE 140, COLUMBUS, OH, 43235, USA (Type of address: Chief Executive Officer) |
| 2012-09-19 | 2024-04-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-09-19 | 2024-04-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-09-04 | 2012-09-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-17 | 2012-09-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-04-12 | 2012-09-04 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-04-12 | 2012-08-17 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1998-04-08 | 2011-04-12 | Address | 6610 BUSCH BOULEVARD, STE. 100, COLUMBUS, OH, 43229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415003318 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 220412000230 | 2022-04-12 | BIENNIAL STATEMENT | 2022-04-01 |
| 200501061023 | 2020-05-01 | BIENNIAL STATEMENT | 2018-04-01 |
| 120919001188 | 2012-09-19 | CERTIFICATE OF CHANGE | 2012-09-19 |
| 120904000567 | 2012-09-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-04 |
| 120817000966 | 2012-08-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-17 |
| 110412000323 | 2011-04-12 | CERTIFICATE OF CHANGE | 2011-04-12 |
| 980408000016 | 1998-04-08 | APPLICATION OF AUTHORITY | 1998-04-08 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
