| Name: | 40 CARNATION AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1992 (33 years ago) |
| Entity Number: | 1623940 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 58 SCHOOL ST, STE 201, GLEN COVE, NY, United States, 11542 |
| Address ZIP Code: | 11542 |
| Principal Address: | 58 SCHOOL STREET, suite 201, GLEN COVE, NY, United States, 11542 |
| Principal Address ZIP Code: | 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES E PARISI | Chief Executive Officer | 58 SCHOOL ST, SUITE 201, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 58 SCHOOL ST, STE 201, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-03-07 | Address | 58 SCHOOL ST, SUITE 201, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-03-07 | Address | 58 SCHOOL ST, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2024-03-07 | Address | 58 SCHOOL ST, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2024-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-08 | 2023-05-08 | Address | 58 SCHOOL ST, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2024-03-07 | Address | 58 SCHOOL ST, SUITE 201, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2024-03-07 | Address | 58 SCHOOL ST, suite 201, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2023-05-08 | 2023-05-08 | Address | 58 SCHOOL ST, SUITE 201, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2012-04-18 | 2023-05-08 | Address | 58 SCHOOL ST, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2002-03-20 | 2023-05-08 | Address | 58 SCHOOL ST, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307002059 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 230508001753 | 2023-05-08 | BIENNIAL STATEMENT | 2022-03-01 |
| 120418002484 | 2012-04-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 100419002856 | 2010-04-19 | BIENNIAL STATEMENT | 2010-03-01 |
| 080409002713 | 2008-04-09 | BIENNIAL STATEMENT | 2008-03-01 |
| 060322002746 | 2006-03-22 | BIENNIAL STATEMENT | 2006-03-01 |
| 040324002633 | 2004-03-24 | BIENNIAL STATEMENT | 2004-03-01 |
| 020320002516 | 2002-03-20 | BIENNIAL STATEMENT | 2002-03-01 |
| 000403002205 | 2000-04-03 | BIENNIAL STATEMENT | 2000-03-01 |
| 980415002491 | 1998-04-15 | BIENNIAL STATEMENT | 1998-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
