| Name: | CIARLETTA CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 2006 (18 years ago) |
| Entity Number: | 3416860 |
| County: | Nassau |
| Date of dissolution: | 12 Apr 2024 |
| Place of Formation: | New York |
| Address: | 1257 TULIP LANE, WANTAGH, NY, United States, 11793 |
| Address ZIP Code: | 11793 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY CIARLETTA | DOS Process Agent | 1257 TULIP LANE, WANTAGH, NY, United States, 11793 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANTHONY CIARLETTA | Chief Executive Officer | 1257 TULIP LANE, WANTAGH, NY, United States, 11793 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-02 | 2024-04-26 | Address | 1257 TULIP LANE, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| 2009-09-23 | 2024-04-26 | Address | 1257 TULIP LANE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 2009-09-23 | 2020-09-02 | Address | 1257 TULIP LANE, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| 2006-09-26 | 2024-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-09-26 | 2009-10-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-09-26 | 2009-09-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426000274 | 2024-04-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-12 |
| 200902060073 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904006074 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902007002 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140903007506 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 120918006540 | 2012-09-18 | BIENNIAL STATEMENT | 2012-09-01 |
| 100908003068 | 2010-09-08 | BIENNIAL STATEMENT | 2010-09-01 |
| 091005000786 | 2009-10-05 | CERTIFICATE OF CHANGE | 2009-10-05 |
| 090923002312 | 2009-09-23 | BIENNIAL STATEMENT | 2008-09-01 |
| 060926000156 | 2006-09-26 | CERTIFICATE OF INCORPORATION | 2006-09-26 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
