| Name: | C & A CARBONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 1972 (52 years ago) |
| Entity Number: | 331345 |
| County: | New York |
| Date of dissolution: | 26 Mar 2013 |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 183 WESTERN HWY, WEST NYACK, NY, United States, 10994 |
| Principal Address ZIP Code: | 10994 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANGELO CARBONE | Chief Executive Officer | 183 WESTERN HWY, WEST NYACK, NY, United States, 10994 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-01-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-05-30 | 2013-01-30 | Address | 183 WESTERN HWY, WEST NYACK, NY, 10994, USA (Type of address: Service of Process) |
| 1995-05-04 | 2000-05-30 | Address | 183 WESTERN HWY, PO BOX 276, WEST NYACK, NY, 10994, 2640, USA (Type of address: Principal Executive Office) |
| 1995-05-04 | 2000-05-30 | Address | 8 GREEN ACRES LANE, WHITE PLAINS, NY, 10607, USA (Type of address: Chief Executive Officer) |
| 1995-05-04 | 2000-05-30 | Address | 183 WESTERN HWY, PO BOX 276, WEST NYACK, NY, 10994, 2640, USA (Type of address: Service of Process) |
| 1972-06-01 | 1995-05-04 | Address | 8 HELEN CT., SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-4571 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4570 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130326000703 | 2013-03-26 | CERTIFICATE OF MERGER | 2013-03-26 |
| 130130000697 | 2013-01-30 | CERTIFICATE OF CHANGE | 2013-01-30 |
| 121231000036 | 2012-12-31 | CERTIFICATE OF AMENDMENT | 2012-12-31 |
| 120720002063 | 2012-07-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 100805002399 | 2010-08-05 | BIENNIAL STATEMENT | 2010-06-01 |
| 090908002454 | 2009-09-08 | BIENNIAL STATEMENT | 2008-06-01 |
| C341832-2 | 2004-01-16 | ASSUMED NAME CORP INITIAL FILING | 2004-01-16 |
| 020516002382 | 2002-05-16 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
