Search icon

CARVEL HOLDING CORP.

Print

Details

Entity Number 102730

Status Active

NameCARVEL HOLDING CORP.

CountyNassau

Date of registration 28 Feb 1955 (70 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Principal Address 100 N CENTRE AVENUE, SUITE 303, ROCKVILLE CENTRE, NY, United States, 11570

Principal Address ZIP code 11570

Address 100 N Centre Avenue, Suite 303, ROCKVILLE CENTRE, NY, United States, 11570

Address ZIP code 11570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

PETER COAN

DOS Process Agent

100 N Centre Avenue, Suite 303, ROCKVILLE CENTRE, NY, United States, 11570

Chief Executive Officer

Name Role Address

PETER COAN

Chief Executive Officer

100 N CENTRE AVENUE, SUITE 303, ROCKVILLE CENTRE, NY, United States, 11570

History

Start date End date Type Value

2023-09-27

2023-09-27

Address

100 N CENTRE AVENUE, SUITE 303, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)

2018-07-27

2023-09-27

Address

100 N CENTRE AVENUE, SUITE 303, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

2018-07-27

2023-09-27

Address

100 N CENTRE AVENUE, SUITE 303, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)

1993-05-06

2018-07-27

Address

499 JERICHO TURNPIKE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)

1993-05-06

2018-07-27

Address

499 JERICHO TURNPIKE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)

1993-05-06

2018-07-27

Address

499 JERICHO TURNPIKE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

1955-02-28

2023-09-27

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

1955-02-28

1993-05-06

Address

100 SOUTH MAIN ST., HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

230927004221

2023-09-27

BIENNIAL STATEMENT

2023-02-01

210819000011

2021-08-19

BIENNIAL STATEMENT

2021-08-19

180727002046

2018-07-27

BIENNIAL STATEMENT

2017-02-01

940405002541

1994-04-05

BIENNIAL STATEMENT

1994-02-01

930506003057

1993-05-06

BIENNIAL STATEMENT

1993-02-01

B175068-2

1984-12-21

ASSUMED NAME CORP INITIAL FILING

1984-12-21

8954-68

1955-02-28

CERTIFICATE OF INCORPORATION

1955-02-28

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts