| Name: | CARIETO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2007 (18 years ago) |
| Entity Number: | 3537595 |
| ZIP code: | 11225 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 305 OCEAN AVE, B7, BROOKLYN, NY, United States, 11225 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARIETO, INC. | DOS Process Agent | 305 OCEAN AVE, B7, BROOKLYN, NY, United States, 11225 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SIMONE MATTHEW | Chief Executive Officer | 305 OCEAN AVE, B7, BROOKLYN, NY, United States, 11225 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-25 | 2013-08-15 | Address | 159 EASTERN PKWY, 6B, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2009-06-25 | 2013-08-15 | Address | 159 EASTERN PKWY, 6B, BROOKLYN, NY, 11238, USA (Type of address: Principal Executive Office) |
| 2009-06-25 | 2013-08-15 | Address | 159 EASTERN PKWY, 6B, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| 2008-05-30 | 2009-06-25 | Address | 770 ST. MARKS AVE., 4I, BROOKLYN, NY, 11216, 3763, USA (Type of address: Service of Process) |
| 2007-06-28 | 2008-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2007-06-28 | 2008-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130815006333 | 2013-08-15 | BIENNIAL STATEMENT | 2013-06-01 |
| 090625002165 | 2009-06-25 | BIENNIAL STATEMENT | 2009-06-01 |
| 080530001042 | 2008-05-30 | CERTIFICATE OF CHANGE | 2008-05-30 |
| 070628000760 | 2007-06-28 | CERTIFICATE OF INCORPORATION | 2007-06-28 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
