| Name: | ELIZABETH CHARLES PTY. LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2002 (22 years ago) |
| Entity Number: | 2837642 |
| ZIP code: | 94115 |
| County: | New York |
| Place of Formation: | Australia |
| Address: | 2056 FILLMORE STREET, SAN FRANCISCO, CA, United States, 94115 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2056 FILLMORE STREET, SAN FRANCISCO, CA, United States, 94115 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| ELIZABETH CHARLES | Chief Executive Officer | 2056 FILLMORE STREET, SAN FRANCISCO, CA, United States, 94115 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-21 | 2020-08-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-11-21 | 2009-02-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200811000096 | 2020-08-11 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-09-10 |
| 090223002438 | 2009-02-23 | BIENNIAL STATEMENT | 2008-11-01 |
| 021121000771 | 2002-11-21 | APPLICATION OF AUTHORITY | 2002-11-21 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
