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CARISMA MOTORS INC.

Company Details

Name: CARISMA MOTORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 1997 (28 years ago)
Entity Number: 2103172
ZIP code: 11772
County: Suffolk
Place of Formation: New York
Address: 456 MEDFORD AVE, PATCHOGUE, NY, United States, 11772

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DIANE E. TARROW DOS Process Agent 456 MEDFORD AVE, PATCHOGUE, NY, United States, 11772

Chief Executive Officer

Name Role Address
DIANE E. TARROW Chief Executive Officer 456 MEDFORD AVE, PATCHOGUE, NY, United States, 11772

History

Start date End date Type Value
2011-01-26 2017-09-11 Address 456 MEDFORD AVENUE, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)
2001-02-21 2011-01-26 Address 456 MEDFORD AVE, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)
1999-02-01 2001-02-21 Address 456 MEDFORD AVENUE, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)
1999-02-01 2017-09-11 Address 150 JENNINGS AVENUE, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office)
1997-01-16 2023-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-01-16 2017-09-11 Address 150 JENNINGS AVENUE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170911006020 2017-09-11 BIENNIAL STATEMENT 2017-01-01
130415006586 2013-04-15 BIENNIAL STATEMENT 2013-01-01
110126002265 2011-01-26 BIENNIAL STATEMENT 2011-01-01
081223003331 2008-12-23 BIENNIAL STATEMENT 2009-01-01
070108002645 2007-01-08 BIENNIAL STATEMENT 2007-01-01
050211002860 2005-02-11 BIENNIAL STATEMENT 2005-01-01
030122002537 2003-01-22 BIENNIAL STATEMENT 2003-01-01
010221002491 2001-02-21 BIENNIAL STATEMENT 2001-01-01
990201002140 1999-02-01 BIENNIAL STATEMENT 1999-01-01
970116000266 1997-01-16 CERTIFICATE OF INCORPORATION 1997-01-16

Date of last update: 03 Jan 2025

Sources: New York Secretary of State