| Name: | CARRERA Y CARRERA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 1992 (32 years ago) |
| Date of dissolution: | 12 Jan 2001 |
| Branch of: | CARRERA Y CARRERA, INC., Florida (Company Number G21733) |
| Entity Number: | 1661996 |
| ZIP code: | 06880 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 33 RIVERSIDE AVE., WESTPORT, CT, United States, 06880 |
| Principal Address: | 630 FIFTH AVENUE, SUITE 2662, NEW YORK, NY, United States, 10111 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 RIVERSIDE AVE., WESTPORT, CT, United States, 06880 |
| Name | Role | Address |
|---|---|---|
| MANUEL CARRERA | Chief Executive Officer | AP. CORREOS 1 KM. 31.5 N. 1, SAN AGUSTIN, GUADALIX 28750, Spain |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-15 | 2001-01-12 | Address | 630 FIFTH AVENUE, SUITE 2662, NEW YORK, NY, 10111, 0230, USA (Type of address: Service of Process) |
| 1992-08-27 | 2001-01-12 | Address | 630 FIFTH AVENUE, SUITE 2662, NEW YORK, NY, 00000, USA (Type of address: Registered Agent) |
| 1992-08-27 | 1993-09-15 | Address | ROCKEFELLER CENTER STATION, P.O. BOX 5157, NEW YORK, NY, 10185, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010112000583 | 2001-01-12 | SURRENDER OF AUTHORITY | 2001-01-12 |
| 930915002838 | 1993-09-15 | BIENNIAL STATEMENT | 1993-08-01 |
| 920827000072 | 1992-08-27 | APPLICATION OF AUTHORITY | 1992-08-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
