Search icon

CARPE PER DIEM, INC.

Company Details

Name: CARPE PER DIEM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2004 (21 years ago)
Entity Number: 3034737
County: New York
Place of Formation: New York
Address: 365 W 125TH ST, UNIT 2666, NEW YORK, NY, United States, 10027
Address ZIP Code: 10027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JEREMY ROBERTS DOS Process Agent 365 W 125TH ST, UNIT 2666, NEW YORK, NY, United States, 10027

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JEREMY ROBERTS Chief Executive Officer 365 W 125TH ST, UNIT 2666, NEW YORK, NY, United States, 10027

History

Start date End date Type Value
2017-06-15 2017-06-15 Address 365 W 125TH ST UNIT #2666, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
2006-04-10 2017-06-15 Address 276 RIVERSIDE DR, APT 3B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2006-04-10 2017-06-15 Address 276 RIVERSIDE DR, APT 3B, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
2004-04-01 2017-06-15 Address 276 RIVERSIDE DRIVE, #3B, NEW YORK, NY, 10025, USA (Type of address: Registered Agent)
2004-04-01 2017-06-15 Address 276 RIVERSIDE DRIVE, #3B, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170615002011 2017-06-15 BIENNIAL STATEMENT 2016-04-01
170615000174 2017-06-15 CERTIFICATE OF CHANGE 2017-06-15
170526000803 2017-05-26 ANNULMENT OF DISSOLUTION 2017-05-26
DP-1975924 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
100421002351 2010-04-21 BIENNIAL STATEMENT 2010-04-01
080421002055 2008-04-21 BIENNIAL STATEMENT 2008-04-01
060410002255 2006-04-10 BIENNIAL STATEMENT 2006-04-01
040401000142 2004-04-01 CERTIFICATE OF INCORPORATION 2004-04-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State