| Name: | ISRAEL CARABALLO AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2000 (25 years ago) |
| Entity Number: | 2485572 |
| ZIP code: | 11763 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2265-C ROUTE 112, MEDFORD, NY, United States, 11763 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ISRAEL CARABALLO | Chief Executive Officer | 2265-C ROUTE 112, MEDFORD, NY, United States, 11763 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2265-C ROUTE 112, MEDFORD, NY, United States, 11763 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-11 | 2014-03-14 | Address | 1321 CLAAS AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2002-02-26 | 2008-03-11 | Address | 1321 CLAAS AVE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2002-02-26 | 2008-03-11 | Address | 2265-C ROUTE 112, MEDFORD, NY, 11763, USA (Type of address: Principal Executive Office) |
| 2000-03-14 | 2008-03-11 | Address | 2265-C ROUTE 112, MEDFORD, NY, 11763, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140314006505 | 2014-03-14 | BIENNIAL STATEMENT | 2014-03-01 |
| 120511002013 | 2012-05-11 | BIENNIAL STATEMENT | 2012-03-01 |
| 100324002621 | 2010-03-24 | BIENNIAL STATEMENT | 2010-03-01 |
| 080311002092 | 2008-03-11 | BIENNIAL STATEMENT | 2008-03-01 |
| 040329002403 | 2004-03-29 | BIENNIAL STATEMENT | 2004-03-01 |
| 020226002336 | 2002-02-26 | BIENNIAL STATEMENT | 2002-03-01 |
| 000314000622 | 2000-03-14 | CERTIFICATE OF INCORPORATION | 2000-03-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
