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THE CARRANZA CORPORATION

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Details

Entity Number 2475707

Status Active

NameTHE CARRANZA CORPORATION

CountySt. Lawrence

Date of registration 18 Feb 2000 (25 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 142 COUNTRY RTE 35, CANTON, NY, United States, 13617

Address ZIP code 13617

Principal Address 142 COUNTY RTE 35, CANTON, NY, United States, 13617

Principal Address ZIP code 13617

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

142 COUNTRY RTE 35, CANTON, NY, United States, 13617

Chief Executive Officer

Name Role Address

JONATHAN A CARRANZA

Chief Executive Officer

142 COUNTY RTE 35, CANTON, NY, United States, 13617

History

Start date End date Type Value

2005-09-08

2012-03-22

Address

142 COUNTY RT 35, CANTON, NY, 13617, USA (Type of address: Service of Process)

2005-08-16

2012-03-22

Address

NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer)

2005-08-16

2012-03-22

Address

142 COUNTY ROUTE 35, CANTON, NY, 13617, USA (Type of address: Principal Executive Office)

2004-03-01

2005-08-16

Address

142 COUNTY RTE 35, CANTON, NY, 13617, USA (Type of address: Principal Executive Office)

2004-03-01

2005-09-08

Address

142 COUNTY RTE 35, CANTON, NY, 13617, USA (Type of address: Service of Process)

2002-02-12

2005-08-16

Address

142 COUNTY RT 35, CANTON, NY, 13617, USA (Type of address: Chief Executive Officer)

2002-02-12

2004-03-01

Address

142 COUNTY RT 35, CANTON, NY, 13617, USA (Type of address: Service of Process)

2002-02-12

2004-03-01

Address

142 COUNTY RT 35, CANTON, NY, 13617, USA (Type of address: Principal Executive Office)

2000-02-18

2002-02-12

Address

76 ELM STREET, POTSDAM, NY, 13676, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

140328002278

2014-03-28

BIENNIAL STATEMENT

2014-02-01

120322002287

2012-03-22

BIENNIAL STATEMENT

2012-02-01

100412003137

2010-04-12

BIENNIAL STATEMENT

2010-02-01

080324002453

2008-03-24

BIENNIAL STATEMENT

2008-02-01

060224002295

2006-02-24

BIENNIAL STATEMENT

2006-02-01

050908000156

2005-09-08

CERTIFICATE OF CHANGE

2005-09-08

050816002658

2005-08-16

AMENDMENT TO BIENNIAL STATEMENT

2004-02-01

040301002292

2004-03-01

BIENNIAL STATEMENT

2004-02-01

020212002585

2002-02-12

BIENNIAL STATEMENT

2002-02-01

000218000424

2000-02-18

CERTIFICATE OF INCORPORATION

2000-02-18

Date of last update: 01 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts