| Name: | PIETRO CARUANA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 1971 (54 years ago) (Companies founded in January 1971) |
| Entity Number: | 301097 |
| ZIP code: | 11368 (Companies in Queens, 11368) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 34-29 99TH ST, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER CARUANA | Chief Executive Officer | 34-29 99TH STREET, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34-29 99TH ST, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-23 | 2023-05-23 | Address | 55-04 69TH LANE, MASPETH, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2023-05-26 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-05-23 | 2023-05-23 | Address | 34-29 99TH STREET, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2005-04-05 | 2023-05-23 | Address | 55-04 69TH LANE, MASPETH, NY, 11373, USA (Type of address: Service of Process) |
| 2005-04-05 | 2023-05-23 | Address | 55-04 69TH LANE, MASPETH, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 1994-03-10 | 2005-04-05 | Address | 69-07 GRAND AVENUE, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 1994-03-10 | 2005-04-05 | Address | 69-07 GRAND AVENUE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 1994-03-10 | 2005-04-05 | Address | 69-07 GRAND AVENUE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 1971-01-11 | 1994-03-10 | Address | 280 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1971-01-11 | 2023-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230523003728 | 2023-05-23 | BIENNIAL STATEMENT | 2023-01-01 |
| 050405002822 | 2005-04-05 | BIENNIAL STATEMENT | 2005-01-01 |
| C341125-2 | 2003-12-31 | ASSUMED NAME CORP INITIAL FILING | 2003-12-31 |
| 030122002559 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
| 010111002530 | 2001-01-11 | BIENNIAL STATEMENT | 2001-01-01 |
| 990201002028 | 1999-02-01 | BIENNIAL STATEMENT | 1999-01-01 |
| 970327002461 | 1997-03-27 | BIENNIAL STATEMENT | 1997-01-01 |
| 940310002596 | 1994-03-10 | BIENNIAL STATEMENT | 1994-01-01 |
| 880956-4 | 1971-01-11 | CERTIFICATE OF INCORPORATION | 1971-01-11 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
