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20 CHARLES STREET LLC

Company Details

Name: 20 CHARLES STREET LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 May 2007 (18 years ago)
Entity Number: 3515668
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2016-05-10 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-05-10 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-04-26 2016-05-10 Address 200 PARK AVENUE SOUTH, SUITE 1511, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2013-12-20 2016-04-26 Address 140 PERRY ST, 4TH FL, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2007-05-10 2013-12-20 Address 140 PERRY STEET #4, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-110663 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
SR-110662 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
160510000255 2016-05-10 CERTIFICATE OF CHANGE 2016-05-10
160426006042 2016-04-26 BIENNIAL STATEMENT 2015-05-01
131220002077 2013-12-20 BIENNIAL STATEMENT 2013-05-01
090515002605 2009-05-15 BIENNIAL STATEMENT 2009-05-01
070510000756 2007-05-10 APPLICATION OF AUTHORITY 2007-05-10

Date of last update: 17 Jan 2025

Sources: New York Secretary of State