| Name: | M. CARBILLANO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1987 (38 years ago) |
| Entity Number: | 1158422 |
| ZIP code: | 10703 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 274 MORSEMERE AVE, YONKERS, NY, United States, 10703 |
| Principal Address: | 274 MORSEMERE AVENUE, YONKERS, NY, United States, 10703 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCO SANZI | Chief Executive Officer | 274 MORSEMERE AVE, YONKERS, NY, United States, 10703 |
| Name | Role | Address |
|---|---|---|
| M. CARBILLANO INC. | DOS Process Agent | 274 MORSEMERE AVE, YONKERS, NY, United States, 10703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-20 | 2019-07-24 | Address | 274 MORSEMERE AVE, YONKERS, NY, 10703, USA (Type of address: Principal Executive Office) |
| 2017-12-11 | 2019-05-20 | Address | 848 NEPPERHAN AVE, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer) |
| 2017-12-11 | 2019-05-20 | Address | 848 NEPPERHAN AVE, YONKERS, NY, 10703, USA (Type of address: Service of Process) |
| 2017-12-11 | 2019-05-20 | Address | 848 NEPPERHAN AVE, YONKERS, NY, 10703, USA (Type of address: Principal Executive Office) |
| 2004-09-03 | 2017-12-11 | Address | 274 MORSEMERE AVENUE, YONKERS, NY, 10703, USA (Type of address: Service of Process) |
| 2001-03-23 | 2017-12-11 | Address | 2 ASHBURTON AVE, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 2001-03-23 | 2004-09-03 | Address | PO BOX 145, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 1997-05-01 | 2001-03-23 | Address | 403 MCLEAN AVE, YONKERS, NY, 10705, USA (Type of address: Service of Process) |
| 1997-05-01 | 2001-03-23 | Address | 403 MCLEAN, YONKERS, NY, 10705, USA (Type of address: Principal Executive Office) |
| 1997-05-01 | 2017-12-11 | Address | 2035 CENTRAL PARK AVE, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211019001700 | 2021-10-19 | BIENNIAL STATEMENT | 2021-10-19 |
| 190724002007 | 2019-07-24 | AMENDMENT TO BIENNIAL STATEMENT | 2019-03-01 |
| 190520060318 | 2019-05-20 | BIENNIAL STATEMENT | 2019-03-01 |
| 171211002037 | 2017-12-11 | BIENNIAL STATEMENT | 2017-03-01 |
| 040903000389 | 2004-09-03 | CERTIFICATE OF CHANGE | 2004-09-03 |
| 010323002551 | 2001-03-23 | BIENNIAL STATEMENT | 2001-03-01 |
| 990312002536 | 1999-03-12 | BIENNIAL STATEMENT | 1999-03-01 |
| 970501002362 | 1997-05-01 | BIENNIAL STATEMENT | 1997-03-01 |
| 940330002376 | 1994-03-30 | BIENNIAL STATEMENT | 1994-03-01 |
| 930623002702 | 1993-06-23 | BIENNIAL STATEMENT | 1993-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
