JOSEPH J. CARELLA ASSOCIATES INC.

Company Details

Name:	JOSEPH J. CARELLA ASSOCIATES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Oct 1994 (30 years ago)
Entity Number:	1861769
County:	New York
Place of Formation:	New York
Address:	260 MADISON AVE., 8TH FLOOR, NEW YORK, NY, United States, 10016
Address ZIP Code:	10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
JOSEPH J. CARELLA ASSOCIATES INC.	DOS Process Agent	260 MADISON AVE., 8TH FLOOR, NEW YORK, NY, United States, 10016

Agent

Name	Role	Address
JOSEPH J. CARELLA	Agent	260 MADISON AVE., 8TH FLOOR, NEW YORK, NY, 10016

Chief Executive Officer

Name	Role	Address
JOSEPH J. CARELLA	Chief Executive Officer	260 MADISON AVE., 8TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2014-10-01	2020-10-01	Address	260 MADISON AVE., 8TH FLOOR, NEW YORK, NY, 10016, 2401, USA (Type of address: Chief Executive Officer)
2014-10-01	2020-10-01	Address	260 MADISON AVE., 8TH FLOOR, NEW YORK, NY, 10016, 2401, USA (Type of address: Service of Process)
2013-11-25	2014-10-01	Address	260 MADISON AVE., 8TH FLOOR, NEW YORK, NY, 10016, 2401, USA (Type of address: Service of Process)
2012-11-07	2014-10-01	Address	1650 BROADWAY, SUITE 401, NEW YORK, NY, 10019, 6969, USA (Type of address: Principal Executive Office)
2012-11-07	2013-11-25	Address	ATTORNEYS-AT-LAW, 302 FIFTH AVENUE / 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-11-07	2014-10-01	Address	1650 BROADWAY, SUITE 401, NEW YORK, NY, 10019, 6969, USA (Type of address: Chief Executive Officer)
2010-10-22	2012-11-07	Address	PUBLIC RELATIONS, 1650 BROADWAY / SUITE 401, NEW YORK, NY, 10019, 6833, USA (Type of address: Principal Executive Office)
2010-10-22	2012-11-07	Address	PUBLIC RELATIONS, 1650 BROADWAY / SUITE 401, NEW YORK, NY, 10019, 6833, USA (Type of address: Chief Executive Officer)
2006-10-16	2010-10-22	Address	PUBLIC RELATIONS, 1650 BROADWAY / SUITE 410, NEW YORK, NY, 10019, 6833, USA (Type of address: Chief Executive Officer)
2006-10-16	2012-11-07	Address	PUBLIC RELATIONS, 302 FIFTH AVENUE / 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-10-16	2010-10-22	Address	PUBLIC RELATIONS, 1650 BROADWAY / SUITE 410, NEW YORK, NY, 10019, 6833, USA (Type of address: Principal Executive Office)
2004-11-04	2006-10-16	Address	UEL RHEEM, ESQ., 45 E 30TH ST / 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2002-09-19	2004-11-04	Address	45 EAST 30TH ST, 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2000-09-25	2002-09-19	Address	& RHEEM, ATTORNEY AT LAW, 113 UNIVERSITY PL 8TH FLR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1998-10-02	2000-09-25	Address	1560 BROADWAY, STE 600, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-10-10	2006-10-16	Address	1650 BROADWAY, STE 505A, NEW YORK, NY, 10019, 6833, USA (Type of address: Chief Executive Officer)
1996-10-10	2006-10-16	Address	1650 BROADWAY, STE 505A, NEW YORK, NY, 10019, 6833, USA (Type of address: Principal Executive Office)
1994-10-21	1998-10-02	Address	888 7TH AVENUE / SUITE 1503, NEW YORK, NY, 10106, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201001061774	2020-10-01	BIENNIAL STATEMENT	2020-10-01
181010006335	2018-10-10	BIENNIAL STATEMENT	2018-10-01
161013006283	2016-10-13	BIENNIAL STATEMENT	2016-10-01
141001007492	2014-10-01	BIENNIAL STATEMENT	2014-10-01
131125000305	2013-11-25	CERTIFICATE OF CHANGE	2013-11-25
121107006151	2012-11-07	BIENNIAL STATEMENT	2012-10-01
101022002505	2010-10-22	BIENNIAL STATEMENT	2010-10-01
081014002394	2008-10-14	BIENNIAL STATEMENT	2008-10-01
061016002408	2006-10-16	BIENNIAL STATEMENT	2006-10-01
041104002515	2004-11-04	BIENNIAL STATEMENT	2004-10-01
020919002651	2002-09-19	BIENNIAL STATEMENT	2002-10-01
000925002309	2000-09-25	BIENNIAL STATEMENT	2000-10-01
981002002221	1998-10-02	BIENNIAL STATEMENT	1998-10-01
961010002363	1996-10-10	BIENNIAL STATEMENT	1996-10-01
941021000232	1994-10-21	CERTIFICATE OF INCORPORATION	1994-10-21

Date of last update: 13 Nov 2024

Sources: New York Secretary of State