| Name: | CAROLWOOD HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2014 (10 years ago) |
| Entity Number: | 4666484 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1270 SIXTH AVENUE, SUITE 2220, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| GERARD T. TETO | Chief Executive Officer | 1270 SIXTH AVENUE, SUITE 2220, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| GERARD T TETO | DOS Process Agent | 1270 SIXTH AVENUE, SUITE 2220, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-15 | 2024-11-15 | Address | 1270 SIXTH AVENUE, SUITE 2220, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2019-06-05 | 2024-11-15 | Address | 1270 SIXTH AVENUE, SUITE 2220, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2019-06-05 | 2024-11-15 | Address | 1270 SIXTH AVENUE, SUITE 2220, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2014-11-14 | 2019-06-05 | Address | 152 WEST 57TH ST 58TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241115002921 | 2024-11-15 | BIENNIAL STATEMENT | 2024-11-15 |
| 221103003068 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102063252 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 190605060646 | 2019-06-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 141114000359 | 2014-11-14 | APPLICATION OF AUTHORITY | 2014-11-14 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
