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CARNICELLI LITERARY MANAGEMENT, INC.

Company Details

Name: CARNICELLI LITERARY MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 2003 (21 years ago)
Entity Number: 2971318
County: New York
Place of Formation: New York
Address: 7 Kipp Road, Rhinebeck, NY, United States, 12572
Address ZIP Code: 12572
Principal Address: 7 KIPP ROAD, Rhinebeck, NY, United States, 12572
Principal Address ZIP Code: 12572

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, STE. 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
MATTHEW CARNICELLI DOS Process Agent 7 Kipp Road, Rhinebeck, NY, United States, 12572

Chief Executive Officer

Name Role Address
MATTHEW CARNICELLI Chief Executive Officer 7 KIPP ROAD, RHINEBECK, NY, United States, 12572

History

Start date End date Type Value
2023-10-05 2023-10-05 Address 108 EAST 17TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-10-05 2023-10-05 Address 7 KIPP ROAD, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer)
2005-11-09 2023-10-05 Address 108 EAST 17TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2004-12-03 2023-10-05 Address 187 WOLF ROAD, STE. 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2004-12-03 2023-10-05 Address 187 WOLF ROAD, STE. 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2003-10-30 2004-12-03 Address 40 COLVIN AVENUE, STE. 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2003-10-30 2004-12-03 Address 40 COLVIN AVENUE, STE. 209, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2003-10-30 2023-10-05 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
231005001113 2023-10-05 BIENNIAL STATEMENT 2023-10-01
211022001347 2021-10-22 BIENNIAL STATEMENT 2021-10-22
051109002290 2005-11-09 BIENNIAL STATEMENT 2005-10-01
041203000046 2004-12-03 CERTIFICATE OF CHANGE 2004-12-03
031030000399 2003-10-30 CERTIFICATE OF INCORPORATION 2003-10-30

Date of last update: 10 Nov 2024

Sources: New York Secretary of State