| Name: | CARMINE RUSSO & SONS REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Sep 2000 (24 years ago) |
| Date of dissolution: | 30 Oct 2024 |
| Entity Number: | 2552417 |
| ZIP code: | 07746 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 16 Lansdale Drive, Marlboro, NJ, United States, 07746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARMINE RUSSO & SONS REALTY INC. | DOS Process Agent | 16 Lansdale Drive, Marlboro, NJ, United States, 07746 |
| Name | Role | Address |
|---|---|---|
| RALPH RUSSO | Chief Executive Officer | 16 LANSDALE DRIVE, MARLBORO, NJ, United States, 07746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-15 | 2024-11-15 | Address | 16 LANSDALE DRIVE, MARLBORO, NJ, 07746, USA (Type of address: Chief Executive Officer) |
| 2024-09-08 | 2024-09-08 | Address | 16 LANSDALE DRIVE, MARLBORO, NJ, 07746, USA (Type of address: Chief Executive Officer) |
| 2024-09-08 | 2024-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-08 | 2024-11-15 | Address | 16 LANSDALE DRIVE, MARLBORO, NJ, 07746, USA (Type of address: Chief Executive Officer) |
| 2024-09-08 | 2024-11-15 | Address | 16 Lansdale Drive, Marlboro, NJ, 07746, USA (Type of address: Service of Process) |
| 2000-09-13 | 2024-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-09-13 | 2024-09-08 | Address | 2278 E 7TH STREET, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241115001544 | 2024-10-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-10-30 |
| 240908000188 | 2024-09-08 | BIENNIAL STATEMENT | 2024-09-08 |
| 221127000164 | 2022-11-27 | BIENNIAL STATEMENT | 2022-09-01 |
| 000913000651 | 2000-09-13 | CERTIFICATE OF INCORPORATION | 2000-09-13 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
