| Name: | CASA DE CARMEN, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2006 (18 years ago) (Companies founded in November 2006) |
| Entity Number: | 3440029 |
| ZIP code: | 91423 (Companies in Suffolk, 91423) |
| County: | Suffolk |
| Place of Formation: | California |
| Address: | 13701 RIVERSIDE DRIVE, #500, SHERMAN OAKS, CA, United States, 91423 |
| Name | Role | Address |
|---|---|---|
| DAN RIVERO | DOS Process Agent | 13701 RIVERSIDE DRIVE, #500, SHERMAN OAKS, CA, United States, 91423 |
| Name | Role | Address |
|---|---|---|
| SUSIE CASTILLO | Chief Executive Officer | 13701 RIVERSIDE DRIVE, #500, SHERMAN OAKS, CA, United States, 91423 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-05 | 2020-11-16 | Address | 150 MOTOR PARKWAY, SUITE 401, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2018-11-05 | 2020-11-16 | Address | 150 MOTOR PARKWAY, SUITE 401, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2014-11-04 | 2018-11-05 | Address | 700 VETERANS MEMORIAL HWY, SUITE 215, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2014-11-04 | 2018-11-05 | Address | 700 VETERANS MEMORIAL HWY, SUITE 215, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2014-11-04 | 2018-11-05 | Address | 700 VETERANS MEMORIAL HWY, SUITE 215, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2008-11-07 | 2014-11-04 | Address | 6268 JERICHO TPKE, SUITE 12, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| 2008-11-07 | 2014-11-04 | Address | 6268 JERICHO TPKE, SUITE 12, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2006-11-20 | 2014-11-04 | Address | 6268 JERICHO TURNPIKE, SUITE 12, COMMACK, NY, 11725, 2810, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201116060593 | 2020-11-16 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006531 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161104006522 | 2016-11-04 | BIENNIAL STATEMENT | 2016-11-01 |
| 141104006259 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121107006250 | 2012-11-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101109002852 | 2010-11-09 | BIENNIAL STATEMENT | 2010-11-01 |
| 081107002721 | 2008-11-07 | BIENNIAL STATEMENT | 2008-11-01 |
| 061120000641 | 2006-11-20 | APPLICATION OF AUTHORITY | 2006-11-20 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
