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CARPENTER AVENUE REALTY CORP.

Company Details

Name: CARPENTER AVENUE REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 2003 (22 years ago)
Entity Number: 2902982
ZIP code: 10122
County: New York
Place of Formation: New York
Address: 14 PENN PLAZA, RM 2010, NEW YORK, NY, United States, 10122
Principal Address: 14 PENN PLAZA, SUITE 2010, NEW YORK, NY, United States, 10122

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
FRIEDMAN MANAGEMENT CORP. Agent 14 PENN PLAZA SUITE 2010, NEW YORK, NY, 10122

DOS Process Agent

Name Role Address
C/O FRIEDMAN MANAGEMENT CORP DOS Process Agent 14 PENN PLAZA, RM 2010, NEW YORK, NY, United States, 10122

Chief Executive Officer

Name Role Address
ADAM STRYKER Chief Executive Officer FRIEDMAN MANAGEMENT CORP, 14 PENN PLAZA, RM 2010, NEW YORK, NY, United States, 10122

History

Start date End date Type Value
2024-05-09 2024-05-09 Address FRIEDMAN MANAGEMENT CORP, 14 PENN PLAZA, RM 2010, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2019-05-31 2024-05-09 Address 14 PENN PLAZA SUITE 2010, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)
2005-06-29 2024-05-09 Address FRIEDMAN MANAGEMENT CORP, 14 PENN PLAZA, RM 2010, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2005-06-29 2024-05-09 Address 14 PENN PLAZA, RM 2010, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2003-05-06 2024-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-05-06 2005-06-29 Address 14 PENN PLAZA, NEW YORK, NY, 10122, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240509001778 2024-05-09 BIENNIAL STATEMENT 2024-05-09
210520060266 2021-05-20 BIENNIAL STATEMENT 2021-05-01
190531000505 2019-05-31 CERTIFICATE OF CHANGE 2019-05-31
170510006040 2017-05-10 BIENNIAL STATEMENT 2017-05-01
150507006299 2015-05-07 BIENNIAL STATEMENT 2015-05-01
130514006216 2013-05-14 BIENNIAL STATEMENT 2013-05-01
110609003058 2011-06-09 BIENNIAL STATEMENT 2011-05-01
090420002094 2009-04-20 BIENNIAL STATEMENT 2009-05-01
070508002074 2007-05-08 BIENNIAL STATEMENT 2007-05-01
050629002309 2005-06-29 BIENNIAL STATEMENT 2005-05-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State