CARMEN SOL NEW YORK INC.

Name: | CARMEN SOL NEW YORK INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 28 Sep 2009 (16 years ago) |
Entity Number: | 3860878 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | New York |
Address: | 15 BROAD ST., SUITE 1626, NEW YORK, NY, United States, 10005 |
Principal Address: | 15 BROAD ST, SUITE 1626, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
SEBASTIANO DI BARI | Chief Executive Officer | 15 BROAD ST, SUITE 1626, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 15 BROAD ST., SUITE 1626, NEW YORK, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2023-09-06 | 2023-09-06 | Address | 15 BROAD ST, SUITE 1626, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
2019-10-02 | 2023-09-06 | Address | 15 BROAD ST, SUITE 1626, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
2011-10-03 | 2019-10-02 | Address | 15 BROAD ST, #1626, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
2011-10-03 | 2019-10-02 | Address | 15 BROAD ST, #1626, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
2009-09-28 | 2023-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230906004270 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
210901002412 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
191002060596 | 2019-10-02 | BIENNIAL STATEMENT | 2019-09-01 |
111003002312 | 2011-10-03 | BIENNIAL STATEMENT | 2011-09-01 |
090928000238 | 2009-09-28 | CERTIFICATE OF INCORPORATION | 2009-09-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State