AMALIA CARRARA INC.

Company Details

Name:	AMALIA CARRARA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Mar 1995 (30 years ago) (Companies founded in March 1995)
Entity Number:	1901787
ZIP code:	07087 (Companies in New York, 07087)
County:	New York
Place of Formation:	New York
Address:	2111 KERRIGAN AVENUE, UNION CITY, NJ, United States, 07087

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	4 CENTRAL AVENUE, ALBANY, NY, 12210

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2111 KERRIGAN AVENUE, UNION CITY, NJ, United States, 07087

Chief Executive Officer

Name	Role	Address
EVE MUSCIO	Chief Executive Officer	2111 KERRIGAN AVENUE, UNION CITY, NJ, United States, 07087

History

Start date	End date	Type	Value
2011-04-05	2013-04-30	Address	8000 RIVER ROAD, #3A, NORTH BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer)
2003-05-13	2011-04-05	Address	519 EASTGATE RD, HO-HO-KUS, NJ, 07423, 1707, USA (Type of address: Chief Executive Officer)
1999-03-23	2003-05-13	Address	1375 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1999-03-23	2011-04-05	Address	1375 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1995-03-09	2011-04-05	Address	1375 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130430006287	2013-04-30	BIENNIAL STATEMENT	2013-03-01
110405002435	2011-04-05	BIENNIAL STATEMENT	2011-03-01
090302003401	2009-03-02	BIENNIAL STATEMENT	2009-03-01
030513002870	2003-05-13	BIENNIAL STATEMENT	2003-03-01
010327002715	2001-03-27	BIENNIAL STATEMENT	2001-03-01
990323002020	1999-03-23	BIENNIAL STATEMENT	1999-03-01
950309000517	1995-03-09	CERTIFICATE OF INCORPORATION	1995-03-09

Date of last update: 13 Nov 2024

Sources: New York Secretary of State