| Name: | CARMEN CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2012 (12 years ago) |
| Entity Number: | 4308480 |
| ZIP code: | 11764 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 19 LOWER ROCKY POINT RD, MILLER PLACE, NY, United States, 11764 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARMEN JACOBSEN | Chief Executive Officer | 19 LOWER ROCKY POINT RD, MILLER PLACE, NY, United States, 11764 |
| Name | Role | Address |
|---|---|---|
| CARMEN CONSULTING, INC. | DOS Process Agent | 19 LOWER ROCKY POINT RD, MILLER PLACE, NY, United States, 11764 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-19 | 2020-11-18 | Address | 27 SPRINGDALE ROAD, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 2018-10-19 | 2020-11-18 | Address | 27 SPRINGDALE ROAD, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2014-10-10 | 2018-10-19 | Address | 155 E 29TH STREET, APT 24H, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2014-10-10 | 2018-10-19 | Address | 155 E 29TH STREET, APT 24H, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2014-09-22 | 2018-10-19 | Address | 155 E 29TH STREET, APT 24H, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-10-16 | 2014-09-22 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2012-10-16 | 2014-09-22 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201118060270 | 2020-11-18 | BIENNIAL STATEMENT | 2020-10-01 |
| 181019006061 | 2018-10-19 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006009 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141010006795 | 2014-10-10 | BIENNIAL STATEMENT | 2014-10-01 |
| 140922000175 | 2014-09-22 | CERTIFICATE OF CHANGE | 2014-09-22 |
| 121016000146 | 2012-10-16 | CERTIFICATE OF INCORPORATION | 2012-10-16 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
