| Name: | CARTA HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 1987 (37 years ago) |
| Entity Number: | 1200326 |
| ZIP code: | 10577 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 3 MANHATTANVILLE RD, PURCHASE, NY, United States, 10577 |
| Principal Address: | 3 MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD HERMAN | DOS Process Agent | 3 MANHATTANVILLE RD, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| KENNETH L WALLACH | Chief Executive Officer | 3 MANHATTANVILLE RD, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-07 | 2017-06-22 | Address | ATTN PETER C SIEGGRIED ESQ, 3 MANHATTANVILLE RD, PURCHASE, NY, 10577, 2110, USA (Type of address: Service of Process) |
| 1993-05-17 | 1999-10-07 | Address | 3 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, 2110, USA (Type of address: Chief Executive Officer) |
| 1993-05-17 | 2005-11-07 | Address | 3 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, 2110, USA (Type of address: Service of Process) |
| 1993-03-09 | 1993-05-17 | Address | ATTN: PETER C. SIEGFRIED, 3 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, 2110, USA (Type of address: Service of Process) |
| 1987-09-08 | 1993-03-09 | Address | 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170622002034 | 2017-06-22 | BIENNIAL STATEMENT | 2015-09-01 |
| 051107002561 | 2005-11-07 | BIENNIAL STATEMENT | 2005-09-01 |
| 991007002251 | 1999-10-07 | BIENNIAL STATEMENT | 1999-09-01 |
| 970915002042 | 1997-09-15 | BIENNIAL STATEMENT | 1997-09-01 |
| 930930002382 | 1993-09-30 | BIENNIAL STATEMENT | 1993-09-01 |
| 930517002822 | 1993-05-17 | BIENNIAL STATEMENT | 1992-09-01 |
| 930309000177 | 1993-03-09 | CERTIFICATE OF CHANGE | 1993-03-09 |
| B541912-3 | 1987-09-08 | CERTIFICATE OF INCORPORATION | 1987-09-08 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
