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CARTA HOLDING CORPORATION

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Details

Entity Number 1200326

Status Active

NameCARTA HOLDING CORPORATION

CountyWestchester

Date of registration 08 Sep 1987 (37 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 3 MANHATTANVILLE RD, PURCHASE, NY, United States, 10577

Address ZIP code 10577

Principal Address 3 MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577

Principal Address ZIP code 10577

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

HOWARD HERMAN

DOS Process Agent

3 MANHATTANVILLE RD, PURCHASE, NY, United States, 10577

Chief Executive Officer

Name Role Address

KENNETH L WALLACH

Chief Executive Officer

3 MANHATTANVILLE RD, PURCHASE, NY, United States, 10577

History

Start date End date Type Value

2005-11-07

2017-06-22

Address

ATTN PETER C SIEGGRIED ESQ, 3 MANHATTANVILLE RD, PURCHASE, NY, 10577, 2110, USA (Type of address: Service of Process)

1993-05-17

1999-10-07

Address

3 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, 2110, USA (Type of address: Chief Executive Officer)

1993-05-17

2005-11-07

Address

3 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, 2110, USA (Type of address: Service of Process)

1993-03-09

1993-05-17

Address

ATTN: PETER C. SIEGFRIED, 3 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, 2110, USA (Type of address: Service of Process)

1987-09-08

1993-03-09

Address

100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

170622002034

2017-06-22

BIENNIAL STATEMENT

2015-09-01

051107002561

2005-11-07

BIENNIAL STATEMENT

2005-09-01

991007002251

1999-10-07

BIENNIAL STATEMENT

1999-09-01

970915002042

1997-09-15

BIENNIAL STATEMENT

1997-09-01

930930002382

1993-09-30

BIENNIAL STATEMENT

1993-09-01

930517002822

1993-05-17

BIENNIAL STATEMENT

1992-09-01

930309000177

1993-03-09

CERTIFICATE OF CHANGE

1993-03-09

B541912-3

1987-09-08

CERTIFICATE OF INCORPORATION

1987-09-08

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts