| Name: | CHARLOTTE FINN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 May 1969 (56 years ago) |
| Date of dissolution: | 26 Dec 2001 |
| Entity Number: | 277452 |
| ZIP code: | 10603 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 399 KNOLLWOOD ROAD, SUITE 311, WHITE PLAINS, NY, United States, 10603 |
| Principal Address: | 12 OXFORD ROAD, WHITE PLAINS, NY, United States, 10605 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHARLOTTE FINN, INC., FLORIDA | P00993 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLOTTE FINN | Chief Executive Officer | 12 OXFORD ROAD, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| C/O BECK LIEBMAN PETRONE, P.C. | DOS Process Agent | 399 KNOLLWOOD ROAD, SUITE 311, WHITE PLAINS, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-02-22 | 1992-11-16 | Address | %BECK LIEBMAN PETRONE PC, 34 S. BROADWAY,STE 500, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1986-02-27 | 1990-02-22 | Address | %EVELYN PETRONE, ESQ., 200 MAMARONECK AVE., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1969-05-28 | 1986-02-27 | Address | 350 FIFTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1577113 | 2001-12-26 | DISSOLUTION BY PROCLAMATION | 2001-12-26 |
| C284112-2 | 2000-01-28 | ASSUMED NAME CORP INITIAL FILING | 2000-01-28 |
| 000045000252 | 1993-09-02 | BIENNIAL STATEMENT | 1993-05-01 |
| 921116002204 | 1992-11-16 | BIENNIAL STATEMENT | 1992-05-01 |
| C110588-2 | 1990-02-22 | CERTIFICATE OF AMENDMENT | 1990-02-22 |
| B327260-2 | 1986-02-27 | CERTIFICATE OF AMENDMENT | 1986-02-27 |
| A570428-2 | 1979-04-24 | CERTIFICATE OF AMENDMENT | 1979-04-24 |
| 759933-6 | 1969-05-28 | CERTIFICATE OF INCORPORATION | 1969-05-28 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
