| Name: | CARRABBA HAUS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2012 (13 years ago) |
| Entity Number: | 4199394 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 900 SOUTH AVE, 2ND FL, STE200, STATEN ISLAND, NY, United States, 10314 |
| Principal Address: | 117 SOUTH RAILROAD STREET, STATEN ISLAND, NY, United States, 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VINCENT CARRABBA | Chief Executive Officer | 117 SOUTH RAILROAD STREET, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 900 SOUTH AVE, 2ND FL, STE200, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-11-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-01 | 2019-01-28 | Address | 900 SOUTH AVE, SUITE#200, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2016-04-04 | 2018-02-01 | Address | 111 EIGHTH AVENUE, SUITE#200, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-02-07 | 2016-04-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201109060501 | 2020-11-09 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-59778 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180201006958 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160404006714 | 2016-04-04 | BIENNIAL STATEMENT | 2016-02-01 |
| 140204006283 | 2014-02-04 | BIENNIAL STATEMENT | 2014-02-01 |
| 120207000805 | 2012-02-07 | CERTIFICATE OF INCORPORATION | 2012-02-07 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
