Charming Charlie Inc. Overview
Charming Charlie Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, March 13, 2008 and is approximately sixteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Charming Charlie Inc.
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Key People
Who own Charming Charlie Inc.
Name | |
---|---|
Stephen F. Lovell 10 |
President
Chief Operating Officer
Secretary
Chief Oper
|
Charles Chanaratsopon 22 |
Secretary
Chief Executive Officer
President
CEO
Treasurer
Director
Chief Exec
|
Scott A. Woods 3 |
Secretary
Senior Vice Presiden
|
Al Bellon 2 |
Controller
|
Tom Fitzgerald 3 |
Cao
Chief Financial Officer
CFO
Chief Fina
|
Rob Adamek 2 |
Chief Financial Officer
Secretary
|
Keith Cline |
CFO
Secretary
|
Timothy Gadus 1 |
Treasurer
Chief Financial Officer
|
Charlie Chanaratosopon |
Treasurer
Director
|
Maury Sklar |
Treasurer
|
Ken Watler 2 |
Director
Vice President
|
Michael J. Fourticq 2 |
Director
|
Charles J. Kleman 1 |
Director
|
William Anderson 1 |
Director
|
Lana Krauter |
Director
|
Charles Chanratsopon |
Director
|
Jim Scarborough |
Director
|
Gregory S. Golovko 1 |
Vice President
Controller
Ctrler
|
Siri Wong Chanaratsopon |
Other
|
Showing 8 records out of 19
Companies for Charming Charlie Inc.
Charming Charlie Inc. lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Charming Charlie Holdings Inc |
Active
|
2014 |
10
|
Governing Person
|
Chanaratsopons, L.L.C. |
Inactive
|
1997 |
1
|
Manager
|
Charming Charlie Boldings Inc |
Inactive
|
Gove
|
Known Addresses for Charming Charlie Inc.
10300 Southside Blvd
Jacksonville, FL 32256
6001 Savoy Dr
Houston, TX 77036
5085 Westheimer Rd
Houston, TX 77056
3450 Wrightsboro Rd
Augusta, GA 30909
2875 Michelle
Irvine, CA 92606
5999 Savoy Dr
Houston, TX 77036
9105 Strada Pl
Naples, FL 34108
9403 Katy Fwy
Houston, TX 77024
6915 FM 1960 Rd W
Houston, TX 77069
6969 Harwin Dr
Houston, TX 77036
Corporate Filings for Charming Charlie Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F09000005184 |
Date Filed: | Wednesday, December 23, 2009 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800951311 |
Date Filed: | Thursday, March 13, 2008 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800308460 |
Date Filed: | Tuesday, February 24, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03348316 |
Date Filed: | Monday, January 10, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0094092010-7 |
Date Filed: | Thursday, February 11, 2010 |
Registered Agent | Csc Services of Nevada, Inc. |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M14000001307 |
Date Filed: | Tuesday, February 25, 2014 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201405710523 |
Date Filed: | Monday, February 24, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | Monroe |
State ID: | 4118241 |
Date Filed: | Thursday, July 14, 2011 |
Date Expired: | Thursday, February 27, 2014 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/13/2008 | Application for Registration | ||
6/17/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
2/11/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 35,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 35,000.00 | |
2/11/2010 | Miscellaneous | DELAWARE GOOD STANDING CERT | |
3/17/2010 | Initial List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/7/2011 | Annual List | ||
7/14/2011 | Name History/Actual | Charming Charlie Inc. | |
12/31/2011 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
4/23/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/13/2013 | Annual List | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/4/2013 | Change of Registered Agent/Office | ||
12/9/2013 | Registered Agent Change | ||
12/31/2013 | Public Information Report (PIR) | ||
2/7/2014 | Annual List | ||
2/24/2014 | Amendment to Registration - Conversion or Merger | ||
2/25/2014 | Application for Foreign Registration | ||
2/25/2014 | Convert In | ||
12/31/2014 | Public Information Report (PIR) | ||
2/27/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
2/3/2016 | Annual List | ||
12/12/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
2/26/2018 | Annual List | ||
1/24/2019 | Annual List |
Previous Trademarks for Charming Charlie Inc.
Serial Number:
85829827
Drawing Code: 5000
|
|
Serial Number:
85275065
Drawing Code: 4000
|
|
Serial Number:
85285179
Drawing Code: 3000
|
|
Serial Number:
85722638
Drawing Code: 4000
|
|
Serial Number:
85169990
Drawing Code: 4000
|
|
Serial Number:
85162076
Drawing Code: 4000
|
|
Serial Number:
85746448
Drawing Code: 5000
|
|
Serial Number:
85983195
Drawing Code: 5000
|
|
Serial Number:
85162082
Drawing Code: 3000
|
|
Serial Number:
85740834
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
10300 Southside Blvd Jacksonville, FL 32256
6001 Savoy Dr Houston, TX 77036
5085 Westheimer Rd Houston, TX 77056
3450 Wrightsboro Rd Augusta, GA 30909
2875 Michelle Irvine, CA 92606
5999 Savoy Dr Houston, TX 77036
9105 Strada Pl Naples, FL 34108
9403 Katy Fwy Houston, TX 77024
6915 FM 1960 Rd W Houston, TX 77069
6969 Harwin Dr Houston, TX 77036
These addresses are known to be associated with Charming Charlie Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
2009
Foreign for Profit Corporation
TX
2008
Foreign Limited Liability Company (LLC)
TX
2004
Domestic Limited Liability Company (LLC)
CA
2011
Statement & Designation By Foreign Corporation
NV
2010
Foreign Limited-Liability Company
FL
2014
Foreign Limited Liability
CA
2014
Foreign
NY
2011
Foreign Business Corporation