| Name: | CARVEL HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 1955 (70 years ago) |
| Entity Number: | 102730 |
| ZIP code: | 11570 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 100 N CENTRE AVENUE, SUITE 303, ROCKVILLE CENTRE, NY, United States, 11570 |
| Address: | 100 N Centre Avenue, Suite 303, ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER COAN | DOS Process Agent | 100 N Centre Avenue, Suite 303, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| PETER COAN | Chief Executive Officer | 100 N CENTRE AVENUE, SUITE 303, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-27 | 2023-09-27 | Address | 100 N CENTRE AVENUE, SUITE 303, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2018-07-27 | 2023-09-27 | Address | 100 N CENTRE AVENUE, SUITE 303, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 2018-07-27 | 2023-09-27 | Address | 100 N CENTRE AVENUE, SUITE 303, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 1993-05-06 | 2018-07-27 | Address | 499 JERICHO TURNPIKE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 1993-05-06 | 2018-07-27 | Address | 499 JERICHO TURNPIKE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 1993-05-06 | 2018-07-27 | Address | 499 JERICHO TURNPIKE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1955-02-28 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1955-02-28 | 1993-05-06 | Address | 100 SOUTH MAIN ST., HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230927004221 | 2023-09-27 | BIENNIAL STATEMENT | 2023-02-01 |
| 210819000011 | 2021-08-19 | BIENNIAL STATEMENT | 2021-08-19 |
| 180727002046 | 2018-07-27 | BIENNIAL STATEMENT | 2017-02-01 |
| 940405002541 | 1994-04-05 | BIENNIAL STATEMENT | 1994-02-01 |
| 930506003057 | 1993-05-06 | BIENNIAL STATEMENT | 1993-02-01 |
| B175068-2 | 1984-12-21 | ASSUMED NAME CORP INITIAL FILING | 1984-12-21 |
| 8954-68 | 1955-02-28 | CERTIFICATE OF INCORPORATION | 1955-02-28 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
