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CHARLES CHERIFF GALLERIES, LTD.

Company Details

Name: CHARLES CHERIFF GALLERIES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 1973 (51 years ago)
Entity Number: 240423
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 84 UNIVERSITY PLACE, NEW YORK, NY, United States, 10003

Contact Details

Phone +1 212-675-6131

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARLES CHERIFF GALLERIES, LTD. RETIREMENT PLAN 2023 133668602 2024-07-24 CHARLES CHERIFF GALLERIES, LTD. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 2126756131
Plan sponsor’s address 84 UNIVERSITY PLACE, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2024-07-24
Name of individual signing ALAN WACHMAN
Role Employer/plan sponsor
Date 2024-07-24
Name of individual signing ALAN WACHMAN
CHARLES CHERIFF GALLERIES, LTD. RETIREMENT PLAN 2022 133668602 2023-07-20 CHARLES CHERIFF GALLERIES, LTD. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 2126756131
Plan sponsor’s address 84 UNIVERSITY PLACE, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2023-07-20
Name of individual signing ALAN WACHMAN
Role Employer/plan sponsor
Date 2023-07-20
Name of individual signing ALAN WACHMAN
CHARLES CHERIFF GALLERIES, LTD. RETIREMENT PLAN 2021 133668602 2022-06-29 CHARLES CHERIFF GALLERIES, LTD. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 2126756131
Plan sponsor’s address 84 UNIVERSITY PLACE, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2022-06-29
Name of individual signing ALAN WACHMAN
Role Employer/plan sponsor
Date 2022-06-29
Name of individual signing ALAN WACHMAN
CHARLES CHERIFF GALLERIES, LTD. RETIREMENT PLAN 2020 133668602 2021-06-03 CHARLES CHERIFF GALLERIES, LTD. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 2126756131
Plan sponsor’s address 84 UNIVERSITY PLACE, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2021-06-03
Name of individual signing ALAN WACHMAN
Role Employer/plan sponsor
Date 2021-06-03
Name of individual signing ALAN WACHMAN
CHARLES CHERIFF GALLERIES, LTD. RETIREMENT PLAN 2019 133668602 2020-05-28 CHARLES CHERIFF GALLERIES, LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 2126756131
Plan sponsor’s address 84 UNIVERSITY PLACE, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2020-05-21
Name of individual signing ALAN WACHMAN
Role Employer/plan sponsor
Date 2020-05-21
Name of individual signing ALAN WACHMAN
CHARLES CHERIFF GALLERIES, LTD. RETIREMENT PLAN 2018 133668602 2019-06-21 CHARLES CHERIFF GALLERIES, LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 2126756131
Plan sponsor’s address 84 UNIVERSITY PLACE, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2019-06-21
Name of individual signing ALAN WACHMAN
Role Employer/plan sponsor
Date 2019-06-21
Name of individual signing ALAN WACHMAN
CHARLES CHERIFF GALLERIES, LTD. RETIREMENT PLAN 2017 133668602 2018-06-25 CHARLES CHERIFF GALLERIES, LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 2126756131
Plan sponsor’s address 84 UNIVERSITY PLACE, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2018-06-22
Name of individual signing ALAN WACHMAN
Role Employer/plan sponsor
Date 2018-06-22
Name of individual signing ALAN WACHMAN
CHARLES CHERIFF GALLERIES, LTD. RETIREMENT PLAN 2016 133668602 2017-06-12 CHARLES CHERIFF GALLERIES, LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 2126756131
Plan sponsor’s address 84 UNIVERSITY PLACE, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2017-05-31
Name of individual signing ALAN WACHMAN
Role Employer/plan sponsor
Date 2017-05-31
Name of individual signing ALAN WACHMAN
CHARLES CHERIFF GALLERIES, LTD. RETIREMENT PLAN 2015 133668602 2016-07-27 CHARLES CHERIFF GALLERIES, LTD. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 2126756131
Plan sponsor’s address 84 UNIVERSITY PLACE, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2016-07-27
Name of individual signing ALAN WACHMAN
Role Employer/plan sponsor
Date 2016-07-27
Name of individual signing ALAN WACHMAN
CHARLES CHERIFF GALLERIES, LTD. RETIREMENT PLAN 2014 133668602 2015-06-25 CHARLES CHERIFF GALLERIES, LTD. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 2126756131
Plan sponsor’s address 84 UNIVERSITY PLACE, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2015-06-08
Name of individual signing ALAN WACHMAN
Role Employer/plan sponsor
Date 2015-06-08
Name of individual signing ALAN WACHMAN

Chief Executive Officer

Name Role Address
ALAN WACHMAN Chief Executive Officer 84 UNIVERSITY PLACE, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 84 UNIVERSITY PLACE, NEW YORK, NY, United States, 10003

Licenses

Number Status Type Date End date
0392731-DCA Active Business 2003-06-19 2025-07-31

History

Start date End date Type Value
1997-12-01 2001-12-14 Address 211 EAST 70TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1997-12-01 2001-12-14 Address 3 PERRY LN, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
1993-12-23 2001-12-14 Address 84 UNIVERSITY PLACE, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1993-01-21 1997-12-01 Address 2 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1993-01-21 1997-12-01 Address 2 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1973-12-11 1993-12-23 Address 84 UNIVERSITY PLACE, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131230002411 2013-12-30 BIENNIAL STATEMENT 2013-12-01
111220002908 2011-12-20 BIENNIAL STATEMENT 2011-12-01
091209002613 2009-12-09 BIENNIAL STATEMENT 2009-12-01
071204002994 2007-12-04 BIENNIAL STATEMENT 2007-12-01
060113003127 2006-01-13 BIENNIAL STATEMENT 2005-12-01
031201002557 2003-12-01 BIENNIAL STATEMENT 2003-12-01
011214002735 2001-12-14 BIENNIAL STATEMENT 2001-12-01
000111002905 2000-01-11 BIENNIAL STATEMENT 1999-12-01
C256168-2 1998-01-29 ASSUMED NAME LP INITIAL FILING 1998-01-29
971201002213 1997-12-01 BIENNIAL STATEMENT 1997-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-20 No data 84 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-10 No data 84 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-20 No data 8 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-22 No data 84 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-12 No data 84 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-31 No data 84 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-29 No data 84 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3649432 RENEWAL INVOICED 2023-05-24 340 Secondhand Dealer General License Renewal Fee
3339197 RENEWAL INVOICED 2021-06-17 340 Secondhand Dealer General License Renewal Fee
3039064 RENEWAL INVOICED 2019-05-23 340 Secondhand Dealer General License Renewal Fee
2641365 RENEWAL INVOICED 2017-07-13 340 Secondhand Dealer General License Renewal Fee
2117606 RENEWAL INVOICED 2015-06-30 340 Secondhand Dealer General License Renewal Fee
1315420 RENEWAL INVOICED 2013-05-29 340 Secondhand Dealer General License Renewal Fee
1315421 RENEWAL INVOICED 2011-06-06 340 Secondhand Dealer General License Renewal Fee
1315422 RENEWAL INVOICED 2009-06-01 340 Secondhand Dealer General License Renewal Fee
1315419 RENEWAL INVOICED 2007-07-24 340 Secondhand Dealer General License Renewal Fee
1315423 RENEWAL INVOICED 2005-06-08 340 Secondhand Dealer General License Renewal Fee

Date of last update: 08 Jan 2025

Sources: New York Secretary of State