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CARVETH HILTON LABORATORIES, INC.

Company Details

Name: CARVETH HILTON LABORATORIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Oct 2001 (23 years ago)
Date of dissolution: 25 Aug 2005
Entity Number: 2686702
ZIP code: 11731
County: Suffolk
Place of Formation: New York
Address: 382 LARKFIELD ROAD, EAST NORTHPORT, NY, United States, 11731
Principal Address: 226 E 27TH ST, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O FRANK CLARK DOS Process Agent 382 LARKFIELD ROAD, EAST NORTHPORT, NY, United States, 11731

Chief Executive Officer

Name Role Address
ROBERT RENZA Chief Executive Officer 100 PHILLIPS RD, NEW CITY, NY, United States, 10956

Filings

Filing Number Date Filed Type Effective Date
050825000184 2005-08-25 CERTIFICATE OF DISSOLUTION 2005-08-25
031020002462 2003-10-20 BIENNIAL STATEMENT 2003-10-01
020618000422 2002-06-18 CERTIFICATE OF AMENDMENT 2002-06-18
011005000533 2001-10-05 CERTIFICATE OF INCORPORATION 2001-10-05

Date of last update: 11 Nov 2024

Sources: New York Secretary of State