| Name: | 38-40 CARMINE STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1995 (29 years ago) |
| Entity Number: | 1964485 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 98 CUTTER MILL ROAD, STE 390N, GREAT NECK, NY, United States, 11021 |
| Principal Address ZIP Code: | 11021 |
| Address: | 98 CUTTER MILL RD., SUITE 390N, GREAT NECK, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930062EDHYJI1X0R34 | 1964485 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O PEARL SHERTZER, 98 CUTTER MILL ROAD SUITE 390N, GREAT NECK, US-NY, US, 11021 |
| Headquarters | 98 Cutter Mill Rd., Suite 390N, Great Neck, US-NY, US, 11021 |
Registration details
| Registration Date | 2018-12-10 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-12-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1964485 |
| Name | Role | Address |
|---|---|---|
| AMIR CHALUTS | Chief Executive Officer | 98 CUTTER MILL ROAD, STE 390N, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| PEARL SHERTZER | DOS Process Agent | 98 CUTTER MILL RD., SUITE 390N, GREAT NECK, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-03 | 2019-10-01 | Address | 98 CUTTER MILL ROAD SUITE 390N, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2015-10-06 | 2017-10-03 | Address | PHILLIPS NIZER LLP, 666 FIFTH AVE, NEW YORK, NY, 10103, 0084, USA (Type of address: Service of Process) |
| 2013-12-11 | 2015-10-06 | Address | PHILLIPS NIZER LLP, 666 FIFTH AVE, NEW YORK, NY, 10103, 0084, USA (Type of address: Service of Process) |
| 2007-10-31 | 2013-12-11 | Address | C/O LINETT, SCHECTER, ET AL, 810 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2003-09-25 | 2015-10-06 | Address | 98 CUTTER MILL ROAD, STE 390N, GREAT NECK, NY, 11021, 3006, USA (Type of address: Principal Executive Office) |
| 1999-11-17 | 2003-09-25 | Address | 98 CUTTER MILL RD, STE 477N, GREAT NECK, NY, 11021, 3006, USA (Type of address: Principal Executive Office) |
| 1999-11-17 | 2003-09-25 | Address | 98 CUTTER MILL RD, STE 477N, GREAT NECK, NY, 11021, 3006, USA (Type of address: Chief Executive Officer) |
| 1997-10-15 | 1999-11-17 | Address | 83 NASSAU ROAD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1997-10-15 | 1999-11-17 | Address | 83 NASSAU ROAD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1997-10-15 | 2007-10-31 | Address | C/O LINETT, SCHECTER, ET AL, 888 SEVENTH AVE, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191001060375 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003007218 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151006006353 | 2015-10-06 | BIENNIAL STATEMENT | 2015-10-01 |
| 131211006555 | 2013-12-11 | BIENNIAL STATEMENT | 2013-10-01 |
| 111101002590 | 2011-11-01 | BIENNIAL STATEMENT | 2011-10-01 |
| 091013002678 | 2009-10-13 | BIENNIAL STATEMENT | 2009-10-01 |
| 071031002692 | 2007-10-31 | BIENNIAL STATEMENT | 2007-10-01 |
| 051130002105 | 2005-11-30 | BIENNIAL STATEMENT | 2005-10-01 |
| 030925002057 | 2003-09-25 | BIENNIAL STATEMENT | 2003-10-01 |
| 030127000726 | 2003-01-27 | ANNULMENT OF DISSOLUTION | 2003-01-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
