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CARMIL APTS INC.

Company Details

Name: CARMIL APTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 1984 (40 years ago)
Entity Number: 961863
ZIP code: 11021
County: Nassau
Place of Formation: New York
Principal Address: 150 GREAT NECK ROAD, SUITE 402, GREAT NECK, NY, United States, 11021
Address: GREAT NECK ROAD, SUITE 402, MEMBER, NY, United States, 11021

Shares Details

Shares issued 65000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
DANIEL BENEDICT Agent 150 GREAT NECK ROAD, SUITE 402, GREAT NECK, NY, 11021

DOS Process Agent

Name Role Address
ANDY FALKIN DOS Process Agent GREAT NECK ROAD, SUITE 402, MEMBER, NY, United States, 11021

Chief Executive Officer

Name Role Address
DANIEL BENEDICT Chief Executive Officer 150 GREAT NECK ROAD, SUITE 402, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2024-09-21 2024-09-21 Shares Share type: PAR VALUE, Number of shares: 65000, Par value: 1
2024-09-21 2025-03-18 Shares Share type: PAR VALUE, Number of shares: 65000, Par value: 1
2023-07-12 2024-09-21 Shares Share type: PAR VALUE, Number of shares: 65000, Par value: 1
2018-03-20 2020-12-02 Address GREAT NECK ROAD, SUITE 402, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2015-09-04 2018-03-20 Address 150 GREAT NECK ROAD, SUITE 402, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201202061715 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181204006775 2018-12-04 BIENNIAL STATEMENT 2018-12-01
180320006215 2018-03-20 BIENNIAL STATEMENT 2016-12-01
150904000198 2015-09-04 CERTIFICATE OF CHANGE 2015-09-04
141211006552 2014-12-11 BIENNIAL STATEMENT 2014-12-01

Court Cases

Court Case Summary

Filing Date:
2018-06-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
HEALTH & WELFARE FUND OF THE U
Party Role:
Plaintiff
Party Name:
CARMIL APTS INC.
Party Role:
Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State