| Name: | CARLA ZAMPATTI (N.Y.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1988 (36 years ago) |
| Entity Number: | 1267855 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 145 EAST 57TH ST, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 3000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUDSON REALTY LLC | DOS Process Agent | 145 EAST 57TH ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CARLA ZAMPATTI | Chief Executive Officer | 435A-437 KENT STREET, SYDNEY, Australia, NSW20-00 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-20 | 2000-06-27 | Address | 50 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1998-07-20 | 2000-06-27 | Address | 50 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-06-02 | 1998-07-20 | Address | 50 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-06-02 | 1998-07-20 | Address | 50 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-09-05 | 1993-06-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-06-08 | 1990-09-05 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080618002168 | 2008-06-18 | BIENNIAL STATEMENT | 2008-06-01 |
| 060523002796 | 2006-05-23 | BIENNIAL STATEMENT | 2006-06-01 |
| 040716002974 | 2004-07-16 | BIENNIAL STATEMENT | 2004-06-01 |
| 020603002674 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 000627002288 | 2000-06-27 | BIENNIAL STATEMENT | 2000-06-01 |
| 980720002312 | 1998-07-20 | BIENNIAL STATEMENT | 1998-06-01 |
| 960619002294 | 1996-06-19 | BIENNIAL STATEMENT | 1996-06-01 |
| 930702002420 | 1993-07-02 | BIENNIAL STATEMENT | 1993-06-01 |
| 930602002461 | 1993-06-02 | BIENNIAL STATEMENT | 1992-06-01 |
| 900905000139 | 1990-09-05 | CERTIFICATE OF CHANGE | 1990-09-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
