| Name: | CARL AND ETTA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 1989 (35 years ago) (Companies founded in December 1989) |
| Date of dissolution: | 26 Apr 2012 |
| Entity Number: | 1409696 |
| ZIP code: | 10303 (Companies in Richmond, 10303) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 40 HOLLAND AVENUE, STATEN ISLAND, NY, United States, 10303 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARL JONES | Chief Executive Officer | 40 HOLLAND AVENUE, STATEN ISLAND, NY, United States, 10303 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 HOLLAND AVENUE, STATEN ISLAND, NY, United States, 10303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-12-26 | 1998-02-11 | Address | 40 HOLLAND AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120426000996 | 2012-04-26 | CERTIFICATE OF DISSOLUTION | 2012-04-26 |
| 091217002026 | 2009-12-17 | BIENNIAL STATEMENT | 2009-12-01 |
| 071221002911 | 2007-12-21 | BIENNIAL STATEMENT | 2007-12-01 |
| 060123002378 | 2006-01-23 | BIENNIAL STATEMENT | 2005-12-01 |
| 031219002337 | 2003-12-19 | BIENNIAL STATEMENT | 2003-12-01 |
| 020102002152 | 2002-01-02 | BIENNIAL STATEMENT | 2001-12-01 |
| 000222002675 | 2000-02-22 | BIENNIAL STATEMENT | 1999-12-01 |
| 980211002440 | 1998-02-11 | BIENNIAL STATEMENT | 1997-12-01 |
| 940112003035 | 1994-01-12 | BIENNIAL STATEMENT | 1993-12-01 |
| 930311003362 | 1993-03-11 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
