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CARNELL ENGINEERING, P.A.

Company Details

Name: CARNELL ENGINEERING, P.A.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 1989 (35 years ago)
Entity Number: 1410637
County: Westchester
Place of Formation: Florida
Address: 7-11 LEGION DR, STE G3, VALHALLA, NY, United States, 10595
Address ZIP Code: 10595

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7-11 LEGION DR, STE G3, VALHALLA, NY, United States, 10595

Chief Executive Officer

Name Role Address
JAMES CARNICELLI Chief Executive Officer 7-11 LEGION DR, STE G3, VALHALLA, NY, United States, 10595

History

Start date End date Type Value
2012-01-17 2014-01-06 Address 7-11 LEGION DRE, STE G3, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2007-10-30 2012-01-17 Address 26 LEGION DRIVE, 1ST FL, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2007-10-30 2012-01-17 Address 26 LEGION DRIVE, 1ST FL, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2007-10-30 2012-01-17 Address 26 LEGION DRIVE, 1ST FL, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office)
1993-12-30 2007-10-30 Address 189 SUMMERFIELD STREET, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1993-03-17 2007-10-30 Address 189 SUMMERFIELD STREET, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1993-03-17 2007-10-30 Address 189 SUMMERFIELD STREET, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
1989-12-29 1993-12-30 Address 188 SUMMERFIELD STREET, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140106002242 2014-01-06 BIENNIAL STATEMENT 2013-12-01
120117002297 2012-01-17 BIENNIAL STATEMENT 2011-12-01
091211002148 2009-12-11 BIENNIAL STATEMENT 2009-12-01
071206002633 2007-12-06 BIENNIAL STATEMENT 2007-12-01
071030002163 2007-10-30 BIENNIAL STATEMENT 2005-12-01
931230002147 1993-12-30 BIENNIAL STATEMENT 1993-12-01
930317002233 1993-03-17 BIENNIAL STATEMENT 1992-12-01
C091488-6 1989-12-29 APPLICATION OF AUTHORITY 1989-12-29

Date of last update: 14 Nov 2024

Sources: New York Secretary of State