CARLEXA INTERNATIONAL INC.

Company Details

Name:	CARLEXA INTERNATIONAL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Sep 2005 (19 years ago) (Companies founded in September 2005)
Entity Number:	3256145
ZIP code:	11787 (Companies in Suffolk, 11787)
County:	Suffolk
Place of Formation:	New York
Address:	22 Woodland Lane, Smithtown, NY, United States, 11787
Principal Address:	22 WOODLAND LANE, SMITHTOWN, NY, United States, 11787

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
DIANE MASCELLARO	DOS Process Agent	22 Woodland Lane, Smithtown, NY, United States, 11787

Agent

Name	Role	Address
SPIEGEL & UTRERA P.A., P.C.	Agent	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

Chief Executive Officer

Name	Role	Address
DIANE MASCELLARO	Chief Executive Officer	22 WOODLAND LANE, SMITHTOWN, NY, United States, 11787

History

Start date	End date	Type	Value
2007-11-26	2009-10-09	Address	22 WOODLAND LANE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
2007-11-26	2009-10-09	Address	22 WOODLAND LANE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
2005-09-14	2007-11-26	Address	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220314002090	2022-03-14	BIENNIAL STATEMENT	2021-09-01
171109006132	2017-11-09	BIENNIAL STATEMENT	2017-09-01
151229006099	2015-12-29	BIENNIAL STATEMENT	2015-09-01
130916006044	2013-09-16	BIENNIAL STATEMENT	2013-09-01
111209002285	2011-12-09	BIENNIAL STATEMENT	2011-09-01
091009002376	2009-10-09	BIENNIAL STATEMENT	2009-09-01
071126002113	2007-11-26	BIENNIAL STATEMENT	2007-09-01
050914000721	2005-09-14	CERTIFICATE OF INCORPORATION	2005-09-14

Date of last update: 10 Nov 2024

Sources: New York Secretary of State