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3 X CHARM INC.

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Company Details

Name: 3 X CHARM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 2013 (12 years ago)
Entity Number: 4384836
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 14 Penn Plaza Suite 2000, New York, NY, United States, 10122

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
TAWNY CYPRESS Chief Executive Officer 14 PENN PLAZA SUITE 2000, NEW YORK, NY, United States, 10122

Links between entities

Type:
Headquarter of
Company Number:
20221980402
State:
COLORADO
COLORADO profile:

History

Start date End date Type Value
2025-04-14 2025-04-14 Address 437 MADISON AVE, STE 3700, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2025-04-14 2025-04-14 Address 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2025-03-26 2025-03-26 Address 437 MADISON AVE, STE 3700, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2025-03-26 2025-04-14 Address 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2025-03-26 2025-03-26 Address 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250414000404 2025-04-14 BIENNIAL STATEMENT 2025-04-14
250326000223 2025-03-25 AMENDMENT TO BIENNIAL STATEMENT 2025-03-25
240224000438 2024-02-15 CERTIFICATE OF CHANGE BY ENTITY 2024-02-15
230418003983 2023-04-18 BIENNIAL STATEMENT 2023-04-01
211130002319 2021-11-30 CERTIFICATE OF CHANGE BY ENTITY 2021-11-30

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State