| Name: | CARMONA, FERRAND & MONTES HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Mar 1989 (36 years ago) (Companies founded in March 1989) |
| Date of dissolution: | 05 Feb 1999 |
| Entity Number: | 1334392 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: ROBERT S GREENBAUM, 40 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Principal Address: | 334 HIGHBROOK AVENUE, PELHAM, NY, United States, 10803 |
| Name | Role | Address |
|---|---|---|
| REID & PRIEST | DOS Process Agent | ATTN: ROBERT S GREENBAUM, 40 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RAFAEL A CARMONA | Chief Executive Officer | 334 HIGHBROOK AVENUE, PELHAM, NY, United States, 10803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-18 | 1994-04-19 | Address | 334 HIGHBROOK AVENUE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 1993-06-18 | 1994-04-19 | Address | 19 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-06-18 | 1997-03-24 | Address | ATTN: J. B. COBB, ESQUIRE, 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-03-14 | 1993-06-18 | Address | & FRISCHLING, 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990205000041 | 1999-02-05 | CERTIFICATE OF TERMINATION | 1999-02-05 |
| 970324002282 | 1997-03-24 | BIENNIAL STATEMENT | 1997-03-01 |
| 940419002404 | 1994-04-19 | BIENNIAL STATEMENT | 1994-03-01 |
| 930618002559 | 1993-06-18 | BIENNIAL STATEMENT | 1993-03-01 |
| B752829-4 | 1989-03-14 | APPLICATION OF AUTHORITY | 1989-03-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
