CHARLIE O'S, INC.
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| Name: | CHARLIE O'S, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2010 (15 years ago) |
| Entity Number: | 3925727 |
| ZIP code: | 12571 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 23 EAST MARKET STREET, RED HOOK, NY, United States, 12571 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL C. LUECK | Chief Executive Officer | 1 LOCUST HILL DRIVE, RED HOOK, NY, United States, 12571 |
| Name | Role | Address |
|---|---|---|
| CHARLIE O'S, INC. | DOS Process Agent | 23 EAST MARKET STREET, RED HOOK, NY, United States, 12571 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-11 | 2016-03-18 | Address | 1 LOCUST HILL DRIVE, RED HOOK, NY, 12571, USA (Type of address: Principal Executive Office) |
| 2010-03-18 | 2016-03-18 | Address | 1 LOCUST HILL DRIVE, RED HOOK, NY, 12571, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160318006158 | 2016-03-18 | BIENNIAL STATEMENT | 2016-03-01 |
| 140411006367 | 2014-04-11 | BIENNIAL STATEMENT | 2014-03-01 |
| 100318000212 | 2010-03-18 | CERTIFICATE OF INCORPORATION | 2010-03-18 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State