| Name: | CARDEL, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1943 (82 years ago) |
| Entity Number: | 54361 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 144 E 44TH ST, NEW YORK, NY, United States, 10017 |
| Principal Address: | 444 E 82ND ST, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RENE D CARACO | Chief Executive Officer | 444 E 82ND ST, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| JOSEPH WARREN & CO | DOS Process Agent | 144 E 44TH ST, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-20 | 2003-04-03 | Address | 1562 FIRST AVE, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2001-03-20 | 2003-04-03 | Address | 1562 FIRST AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1999-04-05 | 2001-03-20 | Address | 621 MADISON AVE, NEW YORK, NY, 10022, 1626, USA (Type of address: Chief Executive Officer) |
| 1999-04-05 | 2001-03-20 | Address | 621 MADISON AVE, NEW YORK, NY, 10022, 1626, USA (Type of address: Principal Executive Office) |
| 1997-04-21 | 2003-04-03 | Address | 144 EAST 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-04-21 | 1999-04-05 | Address | 621 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-04-21 | 1999-04-05 | Address | 621 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-02-24 | 1997-04-21 | Address | 444 EAST 82ND STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-02-24 | 1997-04-21 | Address | 444 EAST 82ND STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1943-03-31 | 1997-04-21 | Address | 331 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030403002648 | 2003-04-03 | BIENNIAL STATEMENT | 2003-03-01 |
| 010320002320 | 2001-03-20 | BIENNIAL STATEMENT | 2001-03-01 |
| 990405002127 | 1999-04-05 | BIENNIAL STATEMENT | 1999-03-01 |
| 970421002970 | 1997-04-21 | BIENNIAL STATEMENT | 1997-03-01 |
| 950224002115 | 1995-02-24 | BIENNIAL STATEMENT | 1994-03-01 |
| B215068-2 | 1985-04-15 | ASSUMED NAME CORP INITIAL FILING | 1985-04-15 |
| 6126-39 | 1943-03-31 | CERTIFICATE OF INCORPORATION | 1943-03-31 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
