Search icon

STEVEN J. KARVELLAS & CO., INC.

Headquarter

Company Details

Name: STEVEN J. KARVELLAS & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 1987 (38 years ago)
Entity Number: 1165994
ZIP code: 12210
County: Rockland
Place of Formation: New York
Principal Address: 96 TEAM USA WAY, PORT JERVIS, NY, United States, 12771
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of STEVEN J. KARVELLAS & CO., INC., FLORIDA F16000003478 FLORIDA

Chief Executive Officer

Name Role Address
STEVEN KARVELLAS Chief Executive Officer 96 TEAM USA WAY, PORT JERVIS, NY, United States, 12771

Agent

Name Role Address
INCORP SERVICES, INC Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
INCORP SERVICES, INC DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210

History

Start date End date Type Value
2023-04-27 2023-04-27 Address 96 TEAM USA WAY, PORT JERVIS, NY, 12771, USA (Type of address: Chief Executive Officer)
2021-04-27 2023-04-27 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2017-02-23 2023-04-27 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2017-02-23 2021-04-27 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2015-04-08 2023-04-27 Address 96 TEAM USA WAY, PORT JERVIS, NY, 12771, USA (Type of address: Chief Executive Officer)
2013-05-10 2015-04-08 Address 26 JOURNAL SQUARE PLAZA, SUITE 700, JERSEY CITY, NJ, 07306, USA (Type of address: Principal Executive Office)
2013-05-10 2015-04-08 Address 26 JOURNAL SQUARE PLAZA, SUITE 700, JERSEY CITY, NJ, 07306, USA (Type of address: Chief Executive Officer)
2013-04-09 2017-02-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1987-04-27 2023-04-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-04-27 2013-04-09 Address 138B NO. KINDERKAMACK RD, MONTVALE, NJ, 07645, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230427004645 2023-04-27 BIENNIAL STATEMENT 2023-04-01
210427060579 2021-04-27 BIENNIAL STATEMENT 2021-04-01
190604060595 2019-06-04 BIENNIAL STATEMENT 2019-04-01
170405007405 2017-04-05 BIENNIAL STATEMENT 2017-04-01
170223000277 2017-02-23 CERTIFICATE OF CHANGE 2017-02-23
150408006170 2015-04-08 BIENNIAL STATEMENT 2015-04-01
130510002418 2013-05-10 BIENNIAL STATEMENT 2013-04-01
130409000174 2013-04-09 CERTIFICATE OF CHANGE 2013-04-09
B489078-4 1987-04-27 CERTIFICATE OF INCORPORATION 1987-04-27

Date of last update: 06 Jan 2025

Sources: New York Secretary of State