| Name: | CARRD ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1996 (29 years ago) |
| Entity Number: | 2042581 |
| ZIP code: | 07722 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9 MEADOWS RUN DRIVE, COLTS NECK, NJ, United States, 07722 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS MICHOS | Chief Executive Officer | 9 MEADOWS RUN DRIVE, COLTS NECK, NJ, United States, 07722 |
| Name | Role | Address |
|---|---|---|
| NICK FAZIO | DOS Process Agent | 9 MEADOWS RUN DRIVE, COLTS NECK, NJ, United States, 07722 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0138-20-100348 | Alcohol sale | 2023-12-21 | 2023-12-21 | 2026-11-30 | PENN STA GRAND CONCOURSE, NEW YORK, New York, 10001 | Food & Beverage Business |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-27 | 2010-06-14 | Address | 9 MEADOWS RUN DRIVE, COLTS NECK, NJ, 07722, 2213, USA (Type of address: Chief Executive Officer) |
| 2008-06-27 | 2010-06-14 | Address | 9 MEADOWS RUN DRIVE, COLTS NECK, NJ, 07722, 2213, USA (Type of address: Service of Process) |
| 2000-06-14 | 2008-06-27 | Address | 1598 E 18TH ST, BROOKLYN, NY, 11230, 7267, USA (Type of address: Principal Executive Office) |
| 2000-06-14 | 2008-06-27 | Address | 1598 E 18TH ST, BROOKLYN, NY, 11230, 7267, USA (Type of address: Chief Executive Officer) |
| 2000-06-14 | 2008-06-27 | Address | 1598 E 18TH ST, BROOKLYN, NY, 11230, 7267, USA (Type of address: Service of Process) |
| 1998-11-10 | 2000-06-14 | Address | 381 ABINGTON AVE., STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process) |
| 1998-11-10 | 2000-06-14 | Address | 381 ABINGTON AVE., STATEN ISLAND, NY, 10308, USA (Type of address: Principal Executive Office) |
| 1998-11-10 | 2000-06-14 | Address | 381 ABINGTON AVE., STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer) |
| 1996-06-26 | 1998-11-10 | Address | 381 ABINGTON AVE., STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120725002017 | 2012-07-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 100614002455 | 2010-06-14 | BIENNIAL STATEMENT | 2010-06-01 |
| 080627002073 | 2008-06-27 | BIENNIAL STATEMENT | 2008-06-01 |
| 060622002448 | 2006-06-22 | BIENNIAL STATEMENT | 2006-06-01 |
| 040812002571 | 2004-08-12 | BIENNIAL STATEMENT | 2004-06-01 |
| 020621002335 | 2002-06-21 | BIENNIAL STATEMENT | 2002-06-01 |
| 000614002249 | 2000-06-14 | BIENNIAL STATEMENT | 2000-06-01 |
| 981110002298 | 1998-11-10 | BIENNIAL STATEMENT | 1998-06-01 |
| 960626000016 | 1996-06-26 | CERTIFICATE OF INCORPORATION | 1996-06-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6996668802 | 2021-04-21 | 0202 | PPS | Penn Station Amtrak Level, New York, NY, 10001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4781767206 | 2020-04-27 | 0202 | PPP | Penn Station Amtrak Level, New York, NY, 10001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
