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CARL GERMANO CONSULTING INTERNATIONAL LTD.

Company Details

Name: CARL GERMANO CONSULTING INTERNATIONAL LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2001 (23 years ago) (Companies founded in August 2001)
Entity Number: 2676827
ZIP code: 11577 (Companies in Rockland, 11577)
County: Rockland
Place of Formation: New York
Address: 250 ROUND HILL ROAD, ROSLYN HEIGHTS, NY, United States, 11577

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CARL GERMANO Agent 18 CULVER DRIVE, NEW CITY, NY, 10956

DOS Process Agent

Name Role Address
CARL GERMANO CONSULTING INTERNATIONAL LTD. DOS Process Agent 250 ROUND HILL ROAD, ROSLYN HEIGHTS, NY, United States, 11577

Chief Executive Officer

Name Role Address
CARL GERMANO Chief Executive Officer 250 ROUND HILL ROAD, ROSLYN HEIGHTS, NY, United States, 11577

History

Start date End date Type Value
2013-09-09 2017-08-01 Address 38 HIGH AVENUE, SUITE 2R, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
2013-09-09 2017-08-01 Address 38 HIGH AVENUE, SUITE 2R, NYACK, NY, 10960, USA (Type of address: Principal Executive Office)
2013-09-09 2017-08-01 Address 38 HIGH AVENUE, SUITE 2R, NYACK, NY, 10960, USA (Type of address: Service of Process)
2003-09-04 2013-09-09 Address 18 CULVER DR, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2003-09-04 2013-09-09 Address 18 CULVER DR, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office)
2001-08-31 2013-09-09 Address 18 CULVER DRVIE, NEW CITY, NY, 10956, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170801006428 2017-08-01 BIENNIAL STATEMENT 2017-08-01
130909006805 2013-09-09 BIENNIAL STATEMENT 2013-08-01
090730002560 2009-07-30 BIENNIAL STATEMENT 2009-08-01
070810002076 2007-08-10 BIENNIAL STATEMENT 2007-08-01
051104002411 2005-11-04 BIENNIAL STATEMENT 2005-08-01
030904002729 2003-09-04 BIENNIAL STATEMENT 2003-08-01
010831000349 2001-08-31 CERTIFICATE OF INCORPORATION 2001-08-31

Date of last update: 11 Nov 2024

Sources: New York Secretary of State