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  5. 3 X CHARM INC.

3 X CHARM INC.

Headquarter

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

Links between entities

Type Company Name Company Number State
Headquarter of 3 X CHARM INC., COLORADO 20221980402 COLORADO

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

History

Start date End date Type Value
2024-02-24 2024-02-24 Address 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2023-04-18 2024-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-18 2024-02-24 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-04-18 2023-04-18 Address 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2023-04-18 2024-02-24 Address 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2023-04-18 2024-02-24 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-11-30 2023-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-30 2023-04-18 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-11-30 2023-04-18 Address 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2021-11-30 2023-04-18 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
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
211124001815 2021-11-24 BIENNIAL STATEMENT 2021-11-24
130408000310 2013-04-08 CERTIFICATE OF INCORPORATION 2013-04-08

Related by officers

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

c/o ERESIDENTAGENT, INC.

11-132 MONTAUK, LLC 140 WILSEY ROAD, LLC MISS GRACE TOURING, INC. 3 DOG PACK PICTURES, INC. GREY AREA INC. 43 NORTH BROADWAY LLC 66 GREENE SOHO, LLC FEARLESS CITY FILMS, LLC BEN RAPPAPORT, INC. ABBY MURRAY, LLC

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

14 Penn Plaza Suite 2000, New York, NY, United States, 10122

AVENUE A ENTERTAINMENT BAIT SHOP & BIKINI WAX, INC. BKLYN1015, LLC GOOD THOUGHTS, GOOD WORDS, GOOD DEEDS, INC. HAPVILLE, INC IGNEOUS FORCE ENTERTAINMENT INC. JACKSON GROUP ENTERTAINMENT, INC. LEILA SAGE, INC. MAMA MICHEL PRODUCTIONS INC.

Date of last update: 29 Dec 2024

Sources: New York Secretary of State

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