| Name: | CARMINE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1997 (27 years ago) |
| Entity Number: | 2194614 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 35 WOODHAVEN DR, NEW CITY, NY, United States, 10956 |
| Address ZIP Code: | 10956 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 35 WOODHAVEN DR, NEW CITY, NY, United States, 10956 |
| Name | Role | Address |
|---|---|---|
| SERGE MILMAN | Chief Executive Officer | 35 WOODHAVEN DR, NEW CITY, NY, United States, 10956 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-05 | 2023-10-05 | Address | 35 WOODHAVEN DR, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 2022-02-14 | 2023-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2008-10-31 | 2023-10-05 | Address | 35 WOODHAVEN DR, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 2008-10-31 | 2023-10-05 | Address | 35 WOODHAVEN DR, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 2005-10-11 | 2022-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2001-10-05 | 2008-10-31 | Address | 1 7TH AVE SO, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2001-10-05 | 2008-10-31 | Address | 1 7TH AVE SO, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1997-10-30 | 2005-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-10-30 | 2008-10-31 | Address | 120 BROADWAY, SUITE 948, NEW YORK, NY, 10271, 0040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005002109 | 2023-10-05 | BIENNIAL STATEMENT | 2023-10-01 |
| 220214002967 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 131023002075 | 2013-10-23 | BIENNIAL STATEMENT | 2013-10-01 |
| 111103002582 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 081031002465 | 2008-10-31 | BIENNIAL STATEMENT | 2007-10-01 |
| 051011001052 | 2005-10-11 | CERTIFICATE OF AMENDMENT | 2005-10-11 |
| 031008002686 | 2003-10-08 | BIENNIAL STATEMENT | 2003-10-01 |
| 011005002700 | 2001-10-05 | BIENNIAL STATEMENT | 2001-10-01 |
| 971030000234 | 1997-10-30 | CERTIFICATE OF INCORPORATION | 1997-10-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
