| Name: | LA CARAVELLE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1960 (65 years ago) |
| Entity Number: | 129128 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 33 WEST 55TH ST, NEW YORK, NY, United States, 10019 |
| Address: | 787 SEVENTH AVE, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDRE JAMMET | Chief Executive Officer | 33 WEST 55TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| WILLKIE FARR & GALLAGHER | DOS Process Agent | 787 SEVENTH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1960-05-26 | 2002-03-29 | Address | 22 E. 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20111230028 | 2011-12-30 | ASSUMED NAME CORP INITIAL FILING | 2011-12-30 |
| 040517002040 | 2004-05-17 | BIENNIAL STATEMENT | 2004-05-01 |
| 020502002340 | 2002-05-02 | BIENNIAL STATEMENT | 2002-05-01 |
| 020329002850 | 2002-03-29 | BIENNIAL STATEMENT | 2000-05-01 |
| 011119000575 | 2001-11-19 | CERTIFICATE OF AMENDMENT | 2001-11-19 |
| 217160 | 1960-05-26 | CERTIFICATE OF INCORPORATION | 1960-05-26 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
