| Name: | CARRIERE PROPERTIES NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2011 (13 years ago) |
| Entity Number: | 4132668 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 W 56TH STREET, suite 6002, AUTHORIZED PERSON, NY, United States, 10019 |
| Principal Address: | 150 W 56TH STREET, SUITE 6002, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARRIERE PROPERTIES NEW YORK, INC. | DOS Process Agent | 150 W 56TH STREET, suite 6002, AUTHORIZED PERSON, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| DR. LUIS CARRIERE | Chief Executive Officer | 150 W 56TH STREET, SUITE 6002, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-10 | 2023-08-10 | Address | 150 W 56TH STREET, SUITE 6002, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2023-08-10 | Address | 130 W 42ND STREET, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2023-08-10 | Address | 54 W 40TH STREET, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-08-02 | 2023-08-10 | Address | C/O ARRUFAT GRACIA, PLLC, 130 WEST 42ND STREET, STE 1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-08-02 | 2023-08-10 | Address | 130 W 42ND STREET, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-08-10 | 2019-08-02 | Address | 130 W 42ND STREET, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-08-10 | 2019-08-02 | Address | 130 W 42ND STREET, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2017-07-18 | 2019-08-02 | Address | 130 WEST 42ND STREET, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2013-09-19 | 2017-08-10 | Address | 130 W 42ND STREET, SUITE 750, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2013-09-19 | 2017-08-10 | Address | 130 W 42ND STREET, SUITE 750, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810002212 | 2023-08-10 | BIENNIAL STATEMENT | 2023-08-01 |
| 210806000553 | 2021-08-06 | BIENNIAL STATEMENT | 2021-08-06 |
| 190802060581 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170810006112 | 2017-08-10 | BIENNIAL STATEMENT | 2017-08-01 |
| 170718000575 | 2017-07-18 | CERTIFICATE OF CHANGE | 2017-07-18 |
| 151013006524 | 2015-10-13 | BIENNIAL STATEMENT | 2015-08-01 |
| 130919006341 | 2013-09-19 | BIENNIAL STATEMENT | 2013-08-01 |
| 110819000269 | 2011-08-19 | CERTIFICATE OF INCORPORATION | 2011-08-19 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
