| Name: | CHARLES HENRICKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 1972 (52 years ago) |
| Entity Number: | 241534 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 121 VARICK ST / 9TH FL, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 121 VARICK ST / 9TH FL, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| PETER G. BIRD | Chief Executive Officer | 121 VARICIK ST / 9TH FL, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-31 | 2002-08-19 | Address | 121 VARICK ST, NEW YORK, NY, 10013, 1408, USA (Type of address: Service of Process) |
| 2000-08-31 | 2002-08-19 | Address | 121 VARICK ST, NEW YORK, NY, 10013, 1408, USA (Type of address: Chief Executive Officer) |
| 2000-08-31 | 2002-08-19 | Address | 121 VARICK ST, NEW YORK, NY, 10013, 1408, USA (Type of address: Principal Executive Office) |
| 1998-09-04 | 2000-08-31 | Address | 75 VARICK ST, 15TH FL, NEW YORK, NY, 10013, 1549, USA (Type of address: Service of Process) |
| 1994-07-06 | 2000-08-31 | Address | 75 VARICK STREET, NEW YORK, NY, 10013, 1549, USA (Type of address: Chief Executive Officer) |
| 1994-07-06 | 2000-08-31 | Address | 75 VARICK STREET, NEW YORK, NY, 10013, 1549, USA (Type of address: Principal Executive Office) |
| 1994-07-06 | 1998-09-04 | Address | 81 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1972-09-05 | 1994-07-06 | Address | 150 NASSAU ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141020006645 | 2014-10-20 | BIENNIAL STATEMENT | 2014-09-01 |
| 120917002552 | 2012-09-17 | BIENNIAL STATEMENT | 2012-09-01 |
| 100921002556 | 2010-09-21 | BIENNIAL STATEMENT | 2010-09-01 |
| 080910002517 | 2008-09-10 | BIENNIAL STATEMENT | 2008-09-01 |
| 060823002135 | 2006-08-23 | BIENNIAL STATEMENT | 2006-09-01 |
| 041019002296 | 2004-10-19 | BIENNIAL STATEMENT | 2004-09-01 |
| 020819002344 | 2002-08-19 | BIENNIAL STATEMENT | 2002-09-01 |
| 000831002248 | 2000-08-31 | BIENNIAL STATEMENT | 2000-09-01 |
| 980904002281 | 1998-09-04 | BIENNIAL STATEMENT | 1998-09-01 |
| C248194-2 | 1997-06-03 | ASSUMED NAME CORP INITIAL FILING | 1997-06-03 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
