Search icon

CARISAM-SAMUEL MEISEL (MD), INC.

Company Details

Name: CARISAM-SAMUEL MEISEL (MD), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 1983 (42 years ago)
Entity Number: 867252
ZIP code: 33143
County: Queens
Place of Formation: Maryland
Address: 7900 RED RD, STE 9, SOUTH MIAMI, FL, United States, 33143
Principal Address: 10900 NW 27TH ST, MIAMI, FL, United States, 33172

DOS Process Agent

Name Role Address
HAROLD RIFAS, PA DOS Process Agent 7900 RED RD, STE 9, SOUTH MIAMI, FL, United States, 33143

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DAVID GRANEK Chief Executive Officer 2707 ROLLING RD, STE 120, BALTIMORE, MD, United States, 21244

History

Start date End date Type Value
2003-09-08 2013-09-30 Address 2707 ROLLING ROAD SUITE 120, BALTIMORE, MD, 21244, USA (Type of address: Chief Executive Officer)
2001-09-11 2003-09-08 Address 6691 BAYMEADOW DR, GLEN BURNIE, MD, 21060, USA (Type of address: Chief Executive Officer)
2001-09-11 2013-09-30 Address 7900 RED ROAD / SUITE 9, SOUTH MIAMI, FL, 33143, USA (Type of address: Service of Process)
1999-09-28 2001-09-11 Address PYLE HILL SUTTON GREEN, NL WOKING SURREY, GUZZOS, 00000, GBR (Type of address: Chief Executive Officer)
1999-03-10 2003-02-28 Name WORLD DUTY EXPORTS (MD) INC.
1997-03-31 2001-09-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-05-31 1997-03-31 Address 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-07-12 1999-09-28 Address 6691 BAYMEADOW DRIVE, GLEN BURNIE, MD, 21060, USA (Type of address: Chief Executive Officer)
1993-07-12 2001-09-11 Address 6691 BAYMEADOW DRIVE, GLEN BURNIE, MD, 21060, USA (Type of address: Principal Executive Office)
1991-01-17 1996-05-31 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130930002099 2013-09-30 BIENNIAL STATEMENT 2013-09-01
111006002454 2011-10-06 BIENNIAL STATEMENT 2011-09-01
090923002590 2009-09-23 BIENNIAL STATEMENT 2009-09-01
070921002626 2007-09-21 BIENNIAL STATEMENT 2007-09-01
051114002671 2005-11-14 BIENNIAL STATEMENT 2005-09-01
030908002541 2003-09-08 BIENNIAL STATEMENT 2003-09-01
030228000572 2003-02-28 CERTIFICATE OF AMENDMENT 2003-02-28
010911002103 2001-09-11 BIENNIAL STATEMENT 2001-09-01
990928002287 1999-09-28 BIENNIAL STATEMENT 1999-09-01
990310000570 1999-03-10 CERTIFICATE OF AMENDMENT 1999-03-10

Date of last update: 28 Feb 2025

Sources: New York Secretary of State