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CARRASCO INCORPORATED

Company Details

Name: CARRASCO INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 1983 (42 years ago)
Entity Number: 853961
ZIP code: 10017
County: New York
Place of Formation: Panama
Principal Address: 866 UNITED NATIONS PLAZA, NEW YORK, NY, United States, 10017
Address: 860 UNITED NATIONS PLAZA, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
LUIS ALBERTO RODRIGUEZ Chief Executive Officer EDIFICIO PLAZA BANCOMER, 16TH FLOOR, PANAMA, Panama

DOS Process Agent

Name Role Address
DAVID ERIC SPENCER DOS Process Agent 860 UNITED NATIONS PLAZA, NEW YORK, NY, United States, 10017

Agent

Name Role Address
DAVID ERIC SPENCER Agent 860 UNITED NATIONS PLAZA, NEW YORK, NY, 10017

History

Start date End date Type Value
1998-02-05 2013-08-08 Address EDIFICIO PLAZA BANCOMER, 16TH FLOOR, PANAMA, PAN (Type of address: Chief Executive Officer)
1993-10-06 1998-02-05 Address EDIFICIO PLAZA BANCOMER, 16TH FOOR, PANAMA, PAN (Type of address: Chief Executive Officer)
1993-10-06 1998-02-05 Address 860 UNITED NATIONS PLAZA, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130808006654 2013-08-08 BIENNIAL STATEMENT 2013-07-01
090914002670 2009-09-14 BIENNIAL STATEMENT 2009-07-01
980205002605 1998-02-05 BIENNIAL STATEMENT 1997-07-01
931006002424 1993-10-06 BIENNIAL STATEMENT 1992-07-01
A997542-7 1983-07-08 APPLICATION OF AUTHORITY 1983-07-08

Date of last update: 28 Feb 2025

Sources: New York Secretary of State