| Name: | CARELLI, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2003 (22 years ago) |
| Entity Number: | 2902299 |
| ZIP code: | 90077 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O KANTATHI SUPHAMONGKHON, 1922 BEL AIR ROAD, LOS ANGELES, CA, United States, 90077 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KANTATHI SUPHAHAMONGKHON | Chief Executive Officer | 1922 BEL AIR ROAD, LOS ANGELES, CA, United States, 90077 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O KANTATHI SUPHAMONGKHON, 1922 BEL AIR ROAD, LOS ANGELES, CA, United States, 90077 |
| Name | Role | Address |
|---|---|---|
| MORRIS RADMIN | Agent | 333 JERICHO TURNPIKE #305, JERICHO, NY, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-25 | 2016-05-24 | Address | KANTA MANSION, 73 SUKHUMVIT 26, BANGKOK, 10110, THA (Type of address: Chief Executive Officer) |
| 2007-06-25 | 2016-05-24 | Address | RUAMSUK, 12/68-69 SUKHUMVIT 26, BANGKOK, 10110, THA (Type of address: Principal Executive Office) |
| 2005-10-04 | 2007-06-25 | Address | KANTA MANSION 73, SUKHUMVIT 26, BANGKOK, 00000, THA (Type of address: Chief Executive Officer) |
| 2005-10-04 | 2007-06-25 | Address | KANTA MANSION, 73 SUKHUMVIT 26, BANGKOK, 00000, THA (Type of address: Principal Executive Office) |
| 2005-10-04 | 2016-05-24 | Address | 333 JERICHO TPK, STE 305, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2003-05-05 | 2005-10-04 | Address | 12401 WILSHIRE BLVD 2ND FL, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160524002017 | 2016-05-24 | BIENNIAL STATEMENT | 2015-05-01 |
| 070625002644 | 2007-06-25 | BIENNIAL STATEMENT | 2007-05-01 |
| 051004002749 | 2005-10-04 | BIENNIAL STATEMENT | 2005-05-01 |
| 030710000311 | 2003-07-10 | CERTIFICATE OF MERGER | 2003-07-10 |
| 030505000339 | 2003-05-05 | CERTIFICATE OF INCORPORATION | 2003-05-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
