| Name: | CHARITY FOLKS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 2006 (19 years ago) |
| Date of dissolution: | 06 Oct 2020 |
| Entity Number: | 3311572 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1510 CASTLE HILL AVE, STE 448, BRONX, NY, United States, 10462 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1352631 | 17 STATE ST SUITE 820, NEW YORK, NY, 10004 | 17 STATE ST SUITE 820, NEW YORK, NY, 10004 | No data | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-85991 |
| Filing date | 2006-02-02 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARITY FOLKS INC. 401 (K) PROFIT SHARING PLAN & TRUST | 2009 | 331129972 | 2012-06-28 | CHARITY FOLKS INC. | 9 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 331129972 |
| Plan administrator’s name | CHARITY FOLKS INC. |
| Plan administrator’s address | 17 BATTERY PLACE, STE 728, NEW YORK, NY, 10004 |
| Administrator’s telephone number | 2127470062 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-28 |
| Name of individual signing | JASMIN GUERRA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2127470062 |
| Plan sponsor’s address | 17 BATTERY PLACE, STE 728, NEW YORK, NY, 10004 |
Plan administrator’s name and address
| Administrator’s EIN | 331129972 |
| Plan administrator’s name | CHARITY FOLKS INC. |
| Plan administrator’s address | 17 BATTERY PLACE, STE 728, NEW YORK, NY, 10004 |
| Administrator’s telephone number | 2127470062 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-23 |
| Name of individual signing | JASMIN GUERRA |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KELLY FIORE | Chief Executive Officer | 1515 CASTLE HILL AVE, STE 448, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-23 | 2020-01-02 | Address | 1515 CASTLE HILL AVE, STE 448, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| 2014-09-22 | 2014-09-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-12-13 | 2014-09-22 | Address | 17 BATTERY PLACE SUITE 730, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2006-01-26 | 2010-12-13 | Address | 17 STATE STREET STE 820, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201006000362 | 2020-10-06 | CERTIFICATE OF TERMINATION | 2020-10-06 |
| 200102061743 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102007224 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007421 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140923002039 | 2014-09-23 | BIENNIAL STATEMENT | 2014-01-01 |
| 140922000589 | 2014-09-22 | CERTIFICATE OF CHANGE | 2014-09-22 |
| 101213000069 | 2010-12-13 | CERTIFICATE OF CHANGE | 2010-12-13 |
| 060126000731 | 2006-01-26 | APPLICATION OF AUTHORITY | 2006-01-26 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
