| Name: | CARMELAPI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1997 (28 years ago) |
| Entity Number: | 2113777 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 32 PINE HILL ROAD, OLD TAPPAN, NJ, United States, 07675 |
| Principal Address ZIP Code: | |
| Address: | 428 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Address ZIP Code: | 11237 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 428 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| JUAN DE LA CRUZ | Chief Executive Officer | 428 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-06 | 2013-03-04 | Address | MCDONALD, 428 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2007-02-22 | 2009-02-06 | Address | 428 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office) |
| 2007-02-22 | 2009-02-06 | Address | 428 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2007-02-22 | 2009-02-06 | Address | 428 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2003-02-21 | 2007-02-22 | Address | 428 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, 4517, USA (Type of address: Chief Executive Officer) |
| 2003-02-21 | 2007-02-22 | Address | 428 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, 4517, USA (Type of address: Service of Process) |
| 2001-02-21 | 2003-02-21 | Address | 266 RUGEN DRIVE, HARRINGTON PARK, NJ, 07640, USA (Type of address: Service of Process) |
| 1999-03-19 | 2003-02-21 | Address | 428 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 1999-03-19 | 2007-02-22 | Address | 428 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office) |
| 1997-02-18 | 2001-02-21 | Address | 6040 BOULEVARD EAST, APT. 25G, WEST NEW YORK, NJ, 07093, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130304002600 | 2013-03-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110531002494 | 2011-05-31 | BIENNIAL STATEMENT | 2011-02-01 |
| 090206002252 | 2009-02-06 | BIENNIAL STATEMENT | 2009-02-01 |
| 070222002230 | 2007-02-22 | BIENNIAL STATEMENT | 2007-02-01 |
| 050324002685 | 2005-03-24 | BIENNIAL STATEMENT | 2005-02-01 |
| 030221002490 | 2003-02-21 | BIENNIAL STATEMENT | 2003-02-01 |
| 010221002222 | 2001-02-21 | BIENNIAL STATEMENT | 2001-02-01 |
| 990319002127 | 1999-03-19 | BIENNIAL STATEMENT | 1999-02-01 |
| 970218000202 | 1997-02-18 | CERTIFICATE OF INCORPORATION | 1997-02-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
