| Name: | CARRIAGE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 1987 (37 years ago) |
| Entity Number: | 1194097 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 BARSTOW ROAD, SUITE P-3, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD RUSH | Chief Executive Officer | C/O RUSH PROPERTIES INC, 1 BARSTOW ROAD SUITE P-3, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 BARSTOW ROAD, SUITE P-3, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-28 | 2019-06-11 | Address | % RUSH PROPERTIES INC, ONE BARSTOW ROAD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1993-05-28 | 2019-06-11 | Address | 77 SOUTH PARK AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office) |
| 1993-05-28 | 2019-06-11 | Address | 77 SOUTH PARK AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 1987-08-12 | 1993-05-28 | Address | 1 BARSTOW ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190611002048 | 2019-06-11 | BIENNIAL STATEMENT | 2017-08-01 |
| 930922002260 | 1993-09-22 | BIENNIAL STATEMENT | 1993-08-01 |
| 930528002232 | 1993-05-28 | BIENNIAL STATEMENT | 1992-08-01 |
| B544800-2 | 1987-09-16 | CERTIFICATE OF AMENDMENT | 1987-09-16 |
| B532784-8 | 1987-08-12 | CERTIFICATE OF INCORPORATION | 1987-08-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
