| Name: | CARIDEA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1995 (30 years ago) |
| Entity Number: | 1900187 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O GOTHAM REALTY HOLDINGS, 31 WEST 34TH ST, STE 510, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES ISHAY | Chief Executive Officer | C/O GOTHAM REALTY HOLDINGS, 31 WEST 34TH ST, STE 510, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CHARLES ISHAY | DOS Process Agent | C/O GOTHAM REALTY HOLDINGS, 31 WEST 34TH ST, STE 510, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-12 | 2005-04-21 | Address | C/O TRANSREALTY, 733 3RD AVE 19TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-05-12 | 2005-04-21 | Address | 733 3RD AVE, 19TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-05-12 | 2005-04-21 | Address | 645 MADISON AVE, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-03-06 | 1997-05-12 | Address | 645 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050421002576 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
| 030305002763 | 2003-03-05 | BIENNIAL STATEMENT | 2003-03-01 |
| 010322002424 | 2001-03-22 | BIENNIAL STATEMENT | 2001-03-01 |
| 990322002827 | 1999-03-22 | BIENNIAL STATEMENT | 1999-03-01 |
| 970512002733 | 1997-05-12 | BIENNIAL STATEMENT | 1997-03-01 |
| 950306000278 | 1995-03-06 | CERTIFICATE OF INCORPORATION | 1995-03-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
