| Name: | CARL PUMA AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2002 (23 years ago) |
| Entity Number: | 2738818 |
| ZIP code: | 10311 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 2 TELEPORT DRIVE, SUITE 206, STATEN ISLAND, NY, United States, 10311 |
| Principal Address: | 2 TELEPORT DRIVE, SUITE 206, STATEN ISLAND, NY, United States, 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARL PUMA AGENCY PROFIT SHARING PLAN | 2018 | 371423503 | 2019-03-28 | CARL PUMA AGENCY | 2 | |||||||||||||
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| CARL PUMA AGENCY PROFIT SHARING PLAN | 2017 | 371423503 | 2018-10-04 | CARL PUMA AGENCY | 1 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 TELEPORT DRIVE, SUITE 206, STATEN ISLAND, NY, United States, 10311 |
| Name | Role | Address |
|---|---|---|
| CARL PUMA | Chief Executive Officer | 2 TELEPORT DRIVE, SUITE 206, STATEN ISLAND, NY, United States, 10311 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-09 | 2020-03-24 | Address | 195 HAROLD AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office) |
| 2010-03-24 | 2014-05-09 | Address | 1688 VICTORY BLVD, STE 300, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2008-03-14 | 2014-05-09 | Address | 1688 VICTORY BLVD, STE 300, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 2008-03-14 | 2014-05-09 | Address | 1688 VICTORY BLVD STE 300, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2006-03-22 | 2010-03-24 | Address | P.O. BOX 140146, 2043 RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2004-03-12 | 2008-03-14 | Address | 2043 RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 2004-03-12 | 2008-03-14 | Address | 2043 RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2002-03-06 | 2006-03-22 | Address | P.O. BOX 140146, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200324060241 | 2020-03-24 | BIENNIAL STATEMENT | 2020-03-01 |
| 140509002080 | 2014-05-09 | BIENNIAL STATEMENT | 2014-03-01 |
| 120413002737 | 2012-04-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 100324003238 | 2010-03-24 | BIENNIAL STATEMENT | 2010-03-01 |
| 080314002972 | 2008-03-14 | BIENNIAL STATEMENT | 2008-03-01 |
| 060322002406 | 2006-03-22 | BIENNIAL STATEMENT | 2006-03-01 |
| 040312002354 | 2004-03-12 | BIENNIAL STATEMENT | 2004-03-01 |
| 020306000349 | 2002-03-06 | CERTIFICATE OF INCORPORATION | 2002-03-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
