| Name: | CARLYNNA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2003 (22 years ago) |
| Entity Number: | 2876846 |
| ZIP code: | 10075 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 345 E. 80TH ST., APT. 12E, NEW YORK, NY, United States, 10075 |
| Principal Address: | 345 EAST 80TH ST, APT 12E, NEW YORK, NY, United States, 10075 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 345 E. 80TH ST., APT. 12E, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| CARLOS T BEATO | Chief Executive Officer | 345 EAST 80TH ST, APT 12E, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-08 | 2009-02-23 | Address | 345 EAST 80TH ST, APT 12E, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2005-04-08 | 2009-02-23 | Address | 345 EAST 80TH ST, APT 12E, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2003-03-04 | 2009-02-23 | Address | 345 E. 80TH ST., APT. 12E, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130329002380 | 2013-03-29 | BIENNIAL STATEMENT | 2013-03-01 |
| 110323002564 | 2011-03-23 | BIENNIAL STATEMENT | 2011-03-01 |
| 090223002102 | 2009-02-23 | BIENNIAL STATEMENT | 2009-03-01 |
| 070315002595 | 2007-03-15 | BIENNIAL STATEMENT | 2007-03-01 |
| 050408002226 | 2005-04-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 030304000765 | 2003-03-04 | CERTIFICATE OF INCORPORATION | 2003-03-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
