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CARL N.Y. CORPORATION

CARL N.Y. CORPORATION

Headquarter

Company Details

Name:	CARL N.Y. CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Oct 1999 (25 years ago)
Entity Number:	2432971
ZIP code:	11226
County:	Kings
Place of Formation:	New York
Address:	509 east 16th street, Brooklyn, NY, United States, 11226
Principal Address:	509 EAST 16TH ST, BROOKLYN, NY, United States, 11226

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CARL N.Y. CORPORATION, FLORIDA	F10000000884	FLORIDA

Agent

Name	Role	Address
KATHY L. KLEIMAN	Agent	509 EAST 16TH STREET, BROOKLYN, NY, 11226

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	509 east 16th street, Brooklyn, NY, United States, 11226

Chief Executive Officer

Name	Role	Address
KATHY L KLEIMAN	Chief Executive Officer	509 EAST 16TH ST, BROOKLYN, NY, United States, 11226

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	509 EAST 16TH ST, BROOKLYN, NY, 11226, 6502, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	509 EAST 16TH ST, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer)
2007-03-05	2024-02-01	Address	509 EAST 16TH STREET, BROOKLYN, NY, 11226, 6502, USA (Type of address: Registered Agent)
2007-03-05	2024-02-01	Address	509 EAST 16TH STREET, BROOKLYN, NY, 11226, USA (Type of address: Service of Process)
2007-02-09	2024-02-01	Address	509 EAST 16TH ST, BROOKLYN, NY, 11226, 6502, USA (Type of address: Chief Executive Officer)
2005-12-12	2007-02-09	Address	509 EAST 164TH ST, BROOKLYN, NY, 11226, 6502, USA (Type of address: Principal Executive Office)
2005-12-12	2007-02-09	Address	509 EAST 164TH ST, BROOKLYN, NY, 11226, 6502, USA (Type of address: Chief Executive Officer)
2005-12-12	2007-03-05	Address	509 EAST 164TH ST, BROOKLYN, NY, 11226, 6502, USA (Type of address: Service of Process)
2005-08-22	2005-12-12	Address	509 EAST 161TH STREET, BROOKLYN, NY, 11226, USA (Type of address: Service of Process)
2005-07-26	2005-08-22	Address	PO BOX 170407, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2002-03-18	2005-07-26	Address	76-78 ST. MARKS AVENUE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2002-03-18	2005-12-12	Address	76-78 ST. MARKS AVENUE, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office)
2002-03-18	2005-12-12	Address	76-78 ST. MARKS AVENUE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
1999-10-26	2002-03-18	Address	105 BERKELEY PLACE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
1999-10-26	2024-02-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240201044637	2024-02-01	BIENNIAL STATEMENT	2024-02-01
191009060165	2019-10-09	BIENNIAL STATEMENT	2019-10-01
171025006196	2017-10-25	BIENNIAL STATEMENT	2017-10-01
151028006044	2015-10-28	BIENNIAL STATEMENT	2015-10-01
131017006364	2013-10-17	BIENNIAL STATEMENT	2013-10-01
111104002185	2011-11-04	BIENNIAL STATEMENT	2011-10-01
091020002031	2009-10-20	BIENNIAL STATEMENT	2009-10-01
071016002217	2007-10-16	BIENNIAL STATEMENT	2007-10-01
070305000391	2007-03-05	CERTIFICATE OF CHANGE	2007-03-05
070209002484	2007-02-09	AMENDMENT TO BIENNIAL STATEMENT	2005-10-01
051212002286	2005-12-12	BIENNIAL STATEMENT	2005-10-01
050822000430	2005-08-22	CERTIFICATE OF CHANGE	2005-08-22
050726000624	2005-07-26	CERTIFICATE OF CHANGE	2005-07-26
031203002499	2003-12-03	BIENNIAL STATEMENT	2003-10-01
020318002829	2002-03-18	BIENNIAL STATEMENT	2001-10-01
991026000657	1999-10-26	CERTIFICATE OF INCORPORATION	1999-10-26

Date of last update: 03 Jan 2025

Sources: New York Secretary of State