| Name: | CARBONE HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Aug 2003 (21 years ago) |
| Entity Number: | 2945302 |
| County: | Rockland |
| Date of dissolution: | 21 Jun 2021 |
| Place of Formation: | New York |
| Principal Address: | 183 WESTERN HWY, WEST NYACK, NY, United States, 10994 |
| Principal Address ZIP Code: | 10994 |
| Address: | 183 WESTERN HIGHWAY, WEST NYACK, NY, United States, 10994 |
| Address ZIP Code: | 10994 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 183 WESTERN HIGHWAY, WEST NYACK, NY, United States, 10994 |
| Name | Role | Address |
|---|---|---|
| MICHALINA CARBONE | Chief Executive Officer | 183 WESTERN HWY, WEST NYACK, NY, United States, 10994 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-05 | 2021-11-06 | Address | 183 WESTERN HWY, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer) |
| 2003-08-21 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-08-21 | 2021-11-06 | Address | 183 WESTERN HIGHWAY, WEST NYACK, NY, 10994, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211106000681 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 110830002029 | 2011-08-30 | BIENNIAL STATEMENT | 2011-08-01 |
| 090804002613 | 2009-08-04 | BIENNIAL STATEMENT | 2009-08-01 |
| 070807003355 | 2007-08-07 | BIENNIAL STATEMENT | 2007-08-01 |
| 051005002449 | 2005-10-05 | BIENNIAL STATEMENT | 2005-08-01 |
| 030821000422 | 2003-08-21 | CERTIFICATE OF INCORPORATION | 2003-08-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
