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CHARLTON STREET OWNER LLC

Company Details

Name: CHARLTON STREET OWNER LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 May 2013 (12 years ago)
Entity Number: 4401592
ZIP code: 19807
County: New York
Place of Formation: Delaware
Address: 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807

DOS Process Agent

Name Role Address
C/O MAPLES FIDUCIARY SERVICES DOS Process Agent 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-11-04 2025-05-14 Address 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, 19807, USA (Type of address: Service of Process)
2023-05-01 2024-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-01 2024-11-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-01 2023-05-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250514001203 2025-05-14 BIENNIAL STATEMENT 2025-05-14
241104001423 2024-11-01 CERTIFICATE OF CHANGE BY ENTITY 2024-11-01
230501000581 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210503060580 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190501061846 2019-05-01 BIENNIAL STATEMENT 2019-05-01

Date of last update: 26 Mar 2025

Sources: New York Secretary of State