| Name: | CARPE DIEM PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2001 (24 years ago) |
| Entity Number: | 2615594 |
| ZIP code: | 10536 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 7 mekeel street, KATONAH, NY, United States, 10536 |
| Principal Address: | 200 NORTH WATER STREET, PEEKSKILL, NY, United States, 10566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o HELEN STROMBERG | DOS Process Agent | 7 mekeel street, KATONAH, NY, United States, 10536 |
| Name | Role | Address |
|---|---|---|
| HELEN STROMBERG | Chief Executive Officer | 200 NORTH WATER STREET, PEEKSKILL, NY, United States, 10566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-20 | 2022-08-12 | Address | 200 NORTH WATER STREET, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 2012-03-20 | 2022-08-12 | Address | 200 NORTH WATER STREET, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 2001-03-13 | 2022-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-03-13 | 2012-03-20 | Address | 8 JOHN WALSH BLVD., PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220812002671 | 2022-08-11 | CERTIFICATE OF AMENDMENT | 2022-08-11 |
| 120320002209 | 2012-03-20 | BIENNIAL STATEMENT | 2011-03-01 |
| 010313000518 | 2001-03-13 | CERTIFICATE OF INCORPORATION | 2001-03-13 |
Date of last update: 13 Mar 2025
Sources: New York Secretary of State
