| Name: | CARREA & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1974 (51 years ago) |
| Entity Number: | 346855 |
| ZIP code: | 10523 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 27A NEPPERHAN AVE, ELMSFORD, NY, United States, 10523 |
| Principal Address: | 27A NEPPERHAN AVENUE, ELMSFORD, NY, United States, 10523 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES CARREA | Chief Executive Officer | 27A NEPPERHAN AVE, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 27A NEPPERHAN AVE, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-02 | 2012-08-13 | Address | 11 SO LAWN AVE, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 1993-07-09 | 1996-07-02 | Address | 27A NEPPERHAN AVENUE, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 1993-01-13 | 1993-07-09 | Address | 32 NO MORTIMER AVENUE, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 1993-01-13 | 1993-07-09 | Address | 32 NO MORTIMER AVENUE, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 1993-01-13 | 1996-07-02 | Address | 32 NO MORTIMER AVENUE, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120813002502 | 2012-08-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100728002244 | 2010-07-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 080623002100 | 2008-06-23 | BIENNIAL STATEMENT | 2008-06-01 |
| 060612002347 | 2006-06-12 | BIENNIAL STATEMENT | 2006-06-01 |
| 20050323023 | 2005-03-23 | ASSUMED NAME LLC INITIAL FILING | 2005-03-23 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
