| Name: | CARPEN HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 1999 (25 years ago) |
| Entity Number: | 2413020 |
| County: | Herkimer |
| Place of Formation: | New York |
| Principal Address: | 166 SUMMIT ST, MOHAWK, NY, United States, 11340 |
| Principal Address ZIP Code: | |
| Address: | 3752 NOYAC RD, SAG HARBOR, NY, United States, 11963 |
| Address ZIP Code: | 11963 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEJANDRO A STIVALA | DOS Process Agent | 3752 NOYAC RD, SAG HARBOR, NY, United States, 11963 |
| Name | Role | Address |
|---|---|---|
| ALEJANDRO A STIVALA | Chief Executive Officer | 3752 NOYAC RD, SAG HARBOR, NY, United States, 11963 |
| Name | Role | Address |
|---|---|---|
| ALEJANDRO A. STIVALA | Agent | 501 WEST MAIN ST., 2ND FLOOR, PO BOX 554, LITTLE FALLS, NY, 13365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-25 | 2019-08-02 | Address | 3752 NOYAC RD, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office) |
| 2011-08-18 | 2019-02-25 | Address | 799 AVON CREST BLVD, SCHENECTADY, NY, 12309, USA (Type of address: Chief Executive Officer) |
| 2005-10-11 | 2019-02-25 | Address | 166 SUMMIT ST, MOHAWK, NY, 13407, USA (Type of address: Principal Executive Office) |
| 2005-10-11 | 2019-02-25 | Address | PO BOX 554, LITTLE FALLS, NY, 13365, USA (Type of address: Service of Process) |
| 2005-10-11 | 2011-08-18 | Address | 620 GARDEN ST, LITTLE FALLS, NY, 13365, USA (Type of address: Chief Executive Officer) |
| 2001-08-01 | 2005-10-11 | Address | 501 WEST MAIN STREET, POST BOX 554, LITTLE FALLS, NY, 13365, USA (Type of address: Principal Executive Office) |
| 2001-08-01 | 2005-10-11 | Address | 501 WEST MAIN STREET, POST BOX 554, LITTLE FALLS, NY, 13365, USA (Type of address: Service of Process) |
| 2001-08-01 | 2005-10-11 | Address | 177 PALATINE CHURCH ROAD, FORT PLAIN, NY, 13339, USA (Type of address: Chief Executive Officer) |
| 1999-08-26 | 2001-08-01 | Address | 501 WEST MAIN ST., 2ND FLOOR, PO BOX 554, LITTLE FALLS, NY, 13365, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190802060039 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 190225060305 | 2019-02-25 | BIENNIAL STATEMENT | 2017-08-01 |
| 130828006136 | 2013-08-28 | BIENNIAL STATEMENT | 2013-08-01 |
| 110818002792 | 2011-08-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 090803002265 | 2009-08-03 | BIENNIAL STATEMENT | 2009-08-01 |
| 070809003167 | 2007-08-09 | BIENNIAL STATEMENT | 2007-08-01 |
| 051011002682 | 2005-10-11 | BIENNIAL STATEMENT | 2005-08-01 |
| 030919002508 | 2003-09-19 | BIENNIAL STATEMENT | 2003-08-01 |
| 010801002494 | 2001-08-01 | BIENNIAL STATEMENT | 2001-08-01 |
| 990826000354 | 1999-08-26 | CERTIFICATE OF INCORPORATION | 1999-08-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
