| Name: | CARMEN K NOVELTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2014 (11 years ago) |
| Entity Number: | 4531208 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 1618 70TH ST, BROOKLYN, NY, United States, 11204 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CARMEN KAPLAN | Chief Executive Officer | 1618 70TH ST, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-29 | 2024-03-05 | Address | 1618 70TH ST, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2014-02-19 | 2024-03-05 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2014-02-19 | 2024-03-05 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2014-02-19 | 2024-03-05 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305002928 | 2024-03-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-05 |
| 200203062361 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180223006037 | 2018-02-23 | BIENNIAL STATEMENT | 2018-02-01 |
| 160229006246 | 2016-02-29 | BIENNIAL STATEMENT | 2016-02-01 |
| 140219010105 | 2014-02-19 | CERTIFICATE OF INCORPORATION | 2014-02-19 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
