| Name: | THE CARRANZA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2000 (25 years ago) (Companies founded in February 2000) |
| Entity Number: | 2475707 |
| ZIP code: | 13617 (Companies in St. Lawrence, 13617) |
| County: | St. Lawrence |
| Place of Formation: | New York |
| Address: | 142 COUNTRY RTE 35, CANTON, NY, United States, 13617 |
| Principal Address: | 142 COUNTY RTE 35, CANTON, NY, United States, 13617 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 142 COUNTRY RTE 35, CANTON, NY, United States, 13617 |
| Name | Role | Address |
|---|---|---|
| JONATHAN A CARRANZA | Chief Executive Officer | 142 COUNTY RTE 35, CANTON, NY, United States, 13617 |
| 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) |
| 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: 12 Nov 2024
Sources: New York Secretary of State
