| Name: | CARLO'S BAKERY 42ND & 8TH LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Jan 2015 (10 years ago) |
| Entity Number: | 4691817 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-08 | 2025-01-07 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-11-08 | 2025-01-07 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2015-01-09 | 2017-11-08 | Address | ATTN: VINCENT TUBITO, 631 GROVE STREET, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250107000880 | 2025-01-07 | BIENNIAL STATEMENT | 2025-01-07 |
| 230123003351 | 2023-01-23 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104060651 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 181025006089 | 2018-10-25 | BIENNIAL STATEMENT | 2017-01-01 |
| 171108000241 | 2017-11-08 | CERTIFICATE OF CHANGE | 2017-11-08 |
| 150713000182 | 2015-07-13 | CERTIFICATE OF PUBLICATION | 2015-07-13 |
| 150109000627 | 2015-01-09 | APPLICATION OF AUTHORITY | 2015-01-09 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
