| Name: | CARLO ARMENIA & SONS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 1994 (30 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1845020 |
| ZIP code: | 10309 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 38 PRINCE LN, STATEN ISLAND, NY, United States, 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38 PRINCE LN, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| CARLO ARMENIA | Chief Executive Officer | 38 PRINCE LN, STATEN ISLAND, NY, United States, 10309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-12 | 2000-10-20 | Address | 175 SACKETT ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 1996-08-12 | 2000-10-20 | Address | 175 SACKETT ST, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office) |
| 1994-08-17 | 2000-10-20 | Address | 175 SACKETT STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1859104 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 030307002532 | 2003-03-07 | BIENNIAL STATEMENT | 2002-08-01 |
| 001020002167 | 2000-10-20 | BIENNIAL STATEMENT | 2000-08-01 |
| 990308002470 | 1999-03-08 | BIENNIAL STATEMENT | 1998-08-01 |
| 960812002355 | 1996-08-12 | BIENNIAL STATEMENT | 1996-08-01 |
| 940817000186 | 1994-08-17 | CERTIFICATE OF INCORPORATION | 1994-08-17 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
