| Name: | CARVELLI HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1988 (37 years ago) |
| Entity Number: | 1227526 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3605 CAMP MINEOLA RD, MATTITUCK, NY, United States, 11952 |
| Address ZIP Code: | 11952 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VINCENT CARVELLI | Chief Executive Officer | 3605 MINEOLA RD, MATTITUCK, NY, United States, 11952 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3605 CAMP MINEOLA RD, MATTITUCK, NY, United States, 11952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-21 | 2002-01-09 | Address | PO BOX 65, BRIDGE ST. #28, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process) |
| 2000-03-21 | 2002-01-09 | Address | PO BOX 65, BRIDGE ST. #28, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 2000-03-21 | 2002-01-09 | Address | PO BOX 65, BRIDGE ST. #28, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office) |
| 1998-01-13 | 2000-03-21 | Address | BRIDGE STREET/ROSE STREET NO #, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office) |
| 1993-09-09 | 1998-01-13 | Address | BRIDGE STREET/ROSE STREET_NO #, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office) |
| 1993-09-09 | 2000-03-21 | Address | HAMPTON ROAD, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process) |
| 1993-07-06 | 1993-09-09 | Address | PO BOX 65, BRIDGE STREET, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office) |
| 1993-07-06 | 2000-03-21 | Address | PO BOX 65, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 1993-07-06 | 1993-09-09 | Address | PO BOX 65, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process) |
| 1988-01-15 | 1993-07-06 | Address | HAMPTON ROAD, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040122002631 | 2004-01-22 | BIENNIAL STATEMENT | 2004-01-01 |
| 020109002310 | 2002-01-09 | BIENNIAL STATEMENT | 2002-01-01 |
| 000321002124 | 2000-03-21 | BIENNIAL STATEMENT | 2000-01-01 |
| 980113002124 | 1998-01-13 | BIENNIAL STATEMENT | 1998-01-01 |
| 940406002217 | 1994-04-06 | BIENNIAL STATEMENT | 1994-01-01 |
| 930909002151 | 1993-09-09 | BIENNIAL STATEMENT | 1993-01-01 |
| 930706002090 | 1993-07-06 | BIENNIAL STATEMENT | 1993-01-01 |
| B591543-3 | 1988-01-15 | CERTIFICATE OF INCORPORATION | 1988-01-15 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
