| Name: | CARO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2005 (20 years ago) |
| Entity Number: | 3211569 |
| ZIP code: | 11749 |
| County: | New York |
| Place of Formation: | California |
| Address: | C/O ALESSANDRO & ASSOCS, 1601 VETS MEMORIAL HWY STE 520, ISLANDIA, NY, United States, 11749 |
| Name | Role | Address |
|---|---|---|
| ROMEO BERTONCELLO | Chief Executive Officer | C/O ALESSANDRO & ASSOCS, 1601 VETS MEMORIAL HWY STE 520, ISLANDIA, NY, United States, 11749 |
| Name | Role | Address |
|---|---|---|
| FLASH & PARTNERS USA, INC. | DOS Process Agent | C/O ALESSANDRO & ASSOCS, 1601 VETS MEMORIAL HWY STE 520, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-01 | 2015-12-10 | Address | C/O ALESSANDRO & ASSOCS, 76 BRIDGE RD, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2007-10-01 | 2015-12-10 | Address | C/O ALESSANDRO & ASSOCS, 76 BRIDGE RD, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office) |
| 2007-10-01 | 2015-12-10 | Address | C/O ALESSANDRO & ASSOCS, 76 BRIDGE RD, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2005-05-27 | 2007-10-01 | Address | 50 BROAD STREET SUITE 1911, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151215000186 | 2015-12-15 | CERTIFICATE OF AMENDMENT | 2015-12-15 |
| 151210006150 | 2015-12-10 | BIENNIAL STATEMENT | 2015-05-01 |
| 110714002651 | 2011-07-14 | BIENNIAL STATEMENT | 2011-05-01 |
| 090519002350 | 2009-05-19 | BIENNIAL STATEMENT | 2009-05-01 |
| 071001002409 | 2007-10-01 | BIENNIAL STATEMENT | 2007-05-01 |
| 050527000995 | 2005-05-27 | APPLICATION OF AUTHORITY | 2005-05-27 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
