| Name: | CHARMING DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 2004 (20 years ago) |
| Date of dissolution: | 09 Nov 2016 |
| Entity Number: | 3138514 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3750 STATE RD, BENSALEM, PA, United States, 19020 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFREY LISS | Chief Executive Officer | 3750 STATE RD, BENSALEM, PA, United States, 19020 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-07 | 2014-12-10 | Address | 3750 STATE RD, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer) |
| 2006-10-24 | 2016-11-09 | Name | CHARMING.COM, INC. |
| 2004-12-16 | 2006-10-24 | Name | CHARMING DIRECT, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161109000022 | 2016-11-09 | CERTIFICATE OF TERMINATION | 2016-11-09 |
| 161109000020 | 2016-11-09 | CERTIFICATE OF AMENDMENT | 2016-11-09 |
| 141210007168 | 2014-12-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 121207006075 | 2012-12-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 110104002288 | 2011-01-04 | BIENNIAL STATEMENT | 2010-12-01 |
| 081124002583 | 2008-11-24 | BIENNIAL STATEMENT | 2008-12-01 |
| 061207003128 | 2006-12-07 | BIENNIAL STATEMENT | 2006-12-01 |
| 061024000154 | 2006-10-24 | CERTIFICATE OF AMENDMENT | 2006-10-24 |
| 041216000121 | 2004-12-16 | APPLICATION OF AUTHORITY | 2004-12-16 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
