| Name: | PAY WITH CHARLIE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2021 (4 years ago) |
| Entity Number: | 5925688 |
| ZIP code: | 19805 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1013 CENTRE RD STE 403S, WILMINGTON, NY, United States, 19805 |
| Principal Address: | 1301 Avenue of the Americas, 15th Floor, New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENTS LEGAL SERVICES, LLC | DOS Process Agent | 1013 CENTRE RD STE 403S, WILMINGTON, NY, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| NICOLE GROSS-HESSE | Chief Executive Officer | 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-28 | 2025-01-28 | Address | 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2025-01-28 | 2025-01-28 | Address | 350 5TH AVE, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2021-01-25 | 2025-01-28 | Address | 1013 CENTRE RD STE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250128001068 | 2025-01-28 | BIENNIAL STATEMENT | 2025-01-28 |
| 230123003389 | 2023-01-23 | BIENNIAL STATEMENT | 2023-01-01 |
| 210125000368 | 2021-01-25 | APPLICATION OF AUTHORITY | 2021-01-25 |
Date of last update: 05 Mar 2025
Sources: New York Secretary of State
