| Name: | CARRIAGE HILL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2002 (23 years ago) |
| Entity Number: | 2766396 |
| ZIP code: | 11724 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 85 Main Street, Cold Spring Harbor, NY, United States, 11724 |
| Address: | 85 main street, COLD SPRING HARBOR, NY, United States, 11724 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 85 main street, COLD SPRING HARBOR, NY, United States, 11724 |
| Name | Role | Address |
|---|---|---|
| LAURA FARAHANI | Chief Executive Officer | 85 MAIN STREET, COLD SPRING HARBOR, NY, United States, 11724 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-03 | 2024-05-03 | Address | 85 MAIN STREET, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2024-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-17 | 2023-07-17 | Address | 85 MAIN STREET, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2024-05-03 | Address | 1139 MAPLE AVE, S HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2024-05-03 | Address | 85 main street, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process) |
| 2004-06-18 | 2023-07-17 | Address | 1139 MAPLE AVE, S HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2004-06-18 | 2023-07-17 | Address | 1139 MAPLE AVE, S HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2002-05-22 | 2004-06-18 | Address | 1139 MAPLE AVENUE, SOUTH HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2002-05-13 | 2002-05-22 | Address | 1139 NAPLE AVENUE, SOUTH HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2002-05-13 | 2023-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503000259 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 230717001337 | 2023-07-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-17 |
| 221005001897 | 2022-10-05 | BIENNIAL STATEMENT | 2022-05-01 |
| 211223002563 | 2021-12-23 | BIENNIAL STATEMENT | 2021-12-23 |
| 040618002291 | 2004-06-18 | BIENNIAL STATEMENT | 2004-05-01 |
| 020522000069 | 2002-05-22 | CERTIFICATE OF CHANGE | 2002-05-22 |
| 020513000489 | 2002-05-13 | CERTIFICATE OF INCORPORATION | 2002-05-13 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
