| Name: | CARP ASSOCIATES (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2005 (19 years ago) |
| Entity Number: | 3257714 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 57 N. Route 9W, Haverstraw, NY, United States, 10927 |
| Address ZIP Code: | 10927 |
| Principal Address: | 57 N. ROUTE 9W, HAVERSTRAW, NY, United States, 10927 |
| Principal Address ZIP Code: | 10927 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN ZIMMERMAN | Chief Executive Officer | 57 N. ROUTE 9W, HAVERSTRAW, NY, United States, 10927 |
| Name | Role | Address |
|---|---|---|
| CARP ASSOCIATES (USA), INC. | DOS Process Agent | 57 N. Route 9W, Haverstraw, NY, United States, 10927 |
| Name | Role | Address |
|---|---|---|
| BAO-WEN YANG | Agent | 119 ROCKLAND CTR. #89, NANUET, NY, 10954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-09 | 2018-04-03 | Address | 1 OLD MIDDLETOWN ROAD, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2013-09-09 | 2018-04-03 | Address | 1 OLD MIDDLETOWN ROAD, PEARL RIVER, NY, 10965, USA (Type of address: Principal Executive Office) |
| 2013-09-09 | 2018-04-03 | Address | 1 OLD MIDDLETOWN ROAD, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2008-01-11 | 2013-09-09 | Address | 119 ROCKLAND CTR, 89, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 2008-01-11 | 2013-09-09 | Address | 119 ROCKLAND CTR, 89, NANUET, NY, 10954, USA (Type of address: Principal Executive Office) |
| 2005-09-19 | 2013-09-09 | Address | 119 ROCKLAND CTR. #89, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220322003526 | 2022-03-22 | BIENNIAL STATEMENT | 2021-09-01 |
| 180403007252 | 2018-04-03 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006413 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130909006003 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 090921002506 | 2009-09-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 080111002619 | 2008-01-11 | BIENNIAL STATEMENT | 2007-09-01 |
| 050919000207 | 2005-09-19 | CERTIFICATE OF INCORPORATION | 2005-09-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
