| Name: | CARNELIAN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1987 (38 years ago) |
| Entity Number: | 1149068 |
| ZIP code: | 07726 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8 MEADOW COURT, MANALAPAN, NJ, United States, 07726 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISA LING | Chief Executive Officer | 8 MEADOW COURT, MANALAPAN, NJ, United States, 07726 |
| Name | Role | Address |
|---|---|---|
| CYNTHIA MAK | DOS Process Agent | 8 MEADOW COURT, MANALAPAN, NJ, United States, 07726 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-12 | 2023-04-12 | Address | 8 MEADOW COURT, MANALAPAN, NJ, 07726, USA (Type of address: Chief Executive Officer) |
| 2021-04-07 | 2023-04-12 | Address | 8 MEADOW COURT, MANALAPAN, NJ, 07726, USA (Type of address: Service of Process) |
| 2015-03-09 | 2021-04-07 | Address | 8 MEADOW COURT, MANALAPAN, NJ, 07726, USA (Type of address: Service of Process) |
| 2015-03-09 | 2023-04-12 | Address | 8 MEADOW COURT, MANALAPAN, NJ, 07726, USA (Type of address: Chief Executive Officer) |
| 1993-05-05 | 2015-03-09 | Address | 2705 HARWAY AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office) |
| 1993-05-05 | 2015-03-09 | Address | 2705 HARWAY AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 1993-05-05 | 2015-03-09 | Address | 2705 HARWAY AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 1987-03-02 | 1993-05-05 | Address | C/O LISA LING, 2705 HARWAY AVE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 1987-03-02 | 2023-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230412003267 | 2023-04-12 | BIENNIAL STATEMENT | 2023-03-01 |
| 210407060842 | 2021-04-07 | BIENNIAL STATEMENT | 2021-03-01 |
| 190312060198 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 170328006079 | 2017-03-28 | BIENNIAL STATEMENT | 2017-03-01 |
| 150309006596 | 2015-03-09 | BIENNIAL STATEMENT | 2015-03-01 |
| 130312006175 | 2013-03-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110322002449 | 2011-03-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 090223002518 | 2009-02-23 | BIENNIAL STATEMENT | 2009-03-01 |
| 070326003239 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050426002511 | 2005-04-26 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
