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CARELLO'S CAROUSEL, INC.

Company Details

Name: CARELLO'S CAROUSEL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 1993 (32 years ago)
Entity Number: 1726300
ZIP code: 13157
County: Oneida
Place of Formation: New York
Address: P.O. BOX 803, SYLVAN BEACH, NY, United States, 13157
Principal Address: 1127 PARK AVENUE, SYLVAN BEACH, NY, United States, 13157

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
david j. carello Agent 1127 park avenue, SYLVAN BEACH, NY, 13157

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 803, SYLVAN BEACH, NY, United States, 13157

Chief Executive Officer

Name Role Address
DAVID J. CARELLO Chief Executive Officer P.O. BOX 803, SYLVAN BEACH, NY, United States, 13157

History

Start date End date Type Value
2024-06-11 2024-06-11 Address P.O. BOX 803, SYLVAN BEACH, NY, 13157, USA (Type of address: Chief Executive Officer)
2024-05-03 2024-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-03 2024-06-11 Address P.O. BOX 803, SYLVAN BEACH, NY, 13157, USA (Type of address: Service of Process)
2024-05-03 2024-05-03 Address P.O. BOX 803, SYLVAN BEACH, NY, 13157, USA (Type of address: Chief Executive Officer)
2024-05-03 2024-06-11 Address 1127 PARK AVE, BOX 803, SYLVAN BEACH, NY, 13157, USA (Type of address: Chief Executive Officer)
2024-05-03 2024-06-11 Address 118 PARK AVENUE, SYLVAN BEACH, NY, 00000, USA (Type of address: Registered Agent)
1997-05-15 2024-05-03 Address 1127 PARK AVE, BOX 803, SYLVAN BEACH, NY, 13157, USA (Type of address: Chief Executive Officer)
1997-05-15 2024-05-03 Address 118 PARK AVE, SYLVAN BEACH, NY, 13157, USA (Type of address: Service of Process)
1995-09-20 1997-05-15 Address 1127 PARK AVE, SYLVAN BEACH, NY, 13157, 0803, USA (Type of address: Principal Executive Office)
1995-09-20 1997-05-15 Address 1127 PARK AVE, SYLVAN BEACH, NY, 13157, 0803, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240611001416 2024-05-23 CERTIFICATE OF CHANGE BY ENTITY 2024-05-23
240503000165 2024-05-03 BIENNIAL STATEMENT 2024-05-03
070706002766 2007-07-06 BIENNIAL STATEMENT 2007-05-01
050620002767 2005-06-20 BIENNIAL STATEMENT 2005-05-01
030429002801 2003-04-29 BIENNIAL STATEMENT 2003-05-01
010521002836 2001-05-21 BIENNIAL STATEMENT 2001-05-01
990525002312 1999-05-25 BIENNIAL STATEMENT 1999-05-01
970515002868 1997-05-15 BIENNIAL STATEMENT 1997-05-01
950920002264 1995-09-20 BIENNIAL STATEMENT 1995-05-01
930512000548 1993-05-12 CERTIFICATE OF INCORPORATION 1993-05-12

Date of last update: 04 Jan 2025

Sources: New York Secretary of State