| Name: | CHARM USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2014 (10 years ago) |
| Entity Number: | 4682317 |
| ZIP code: | 10952 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 7 MOISER CT UNIT 211, MONSEY, NY, United States, 10952 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARM USA INC. | DOS Process Agent | 7 MOISER CT UNIT 211, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| BENZION REICH | Chief Executive Officer | 7 MOISER CT UNIT 211, MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-29 | 2023-12-29 | Address | 7 MOISER CT UNIT 211, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 2023-12-29 | 2023-12-29 | Address | 1317 EDGEWATER DR, #4227, ORLANDO, FL, 32804, USA (Type of address: Chief Executive Officer) |
| 2021-04-30 | 2023-12-29 | Address | 1317 EDGEWATER DR, #4227, ORLANDO, FL, 32804, USA (Type of address: Chief Executive Officer) |
| 2021-04-30 | 2023-12-29 | Address | 1317 EDGEWATER DR, #4227, ORLANDO, FL, 32804, USA (Type of address: Service of Process) |
| 2019-03-25 | 2021-04-30 | Address | 33 YALE DRIVE, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 2019-03-25 | 2021-04-30 | Address | 33 YALE DRIVE, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2018-05-15 | 2019-03-25 | Address | C/O REFAEL PERLAMAN, 510 BROADWAY, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2014-12-18 | 2018-05-15 | Address | 7 BLUEFIELD DR. UNIT 102, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| 2014-12-18 | 2023-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231229000929 | 2023-12-29 | BIENNIAL STATEMENT | 2023-12-29 |
| 210430060179 | 2021-04-30 | BIENNIAL STATEMENT | 2020-12-01 |
| 190325060393 | 2019-03-25 | BIENNIAL STATEMENT | 2018-12-01 |
| 180515000197 | 2018-05-15 | CERTIFICATE OF CHANGE | 2018-05-15 |
| 141218010170 | 2014-12-18 | CERTIFICATE OF INCORPORATION | 2014-12-18 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
