| Name: | CARREA & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1974 (50 years ago) |
| Entity Number: | 346855 |
| ZIP code: | 10523 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 27A NEPPERHAN AVE, ELMSFORD, NY, United States, 10523 |
| Principal Address: | 27A NEPPERHAN AVENUE, ELMSFORD, NY, United States, 10523 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARREA & SONS, INC., CONNECTICUT | 0073611 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| JAMES CARREA | Chief Executive Officer | 27A NEPPERHAN AVE, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 27A NEPPERHAN AVE, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-02 | 2012-08-13 | Address | 11 SO LAWN AVE, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 1993-07-09 | 1996-07-02 | Address | 27A NEPPERHAN AVENUE, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 1993-01-13 | 1993-07-09 | Address | 32 NO MORTIMER AVENUE, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 1993-01-13 | 1993-07-09 | Address | 32 NO MORTIMER AVENUE, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 1993-01-13 | 1996-07-02 | Address | 32 NO MORTIMER AVENUE, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 1974-06-28 | 2024-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1974-06-28 | 1993-01-13 | Address | 50 NORTH EVARTS AVE., ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120813002502 | 2012-08-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100728002244 | 2010-07-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 080623002100 | 2008-06-23 | BIENNIAL STATEMENT | 2008-06-01 |
| 060612002347 | 2006-06-12 | BIENNIAL STATEMENT | 2006-06-01 |
| 20050323023 | 2005-03-23 | ASSUMED NAME LLC INITIAL FILING | 2005-03-23 |
| 040628002087 | 2004-06-28 | BIENNIAL STATEMENT | 2004-06-01 |
| 020522002409 | 2002-05-22 | BIENNIAL STATEMENT | 2002-06-01 |
| 000615002333 | 2000-06-15 | BIENNIAL STATEMENT | 2000-06-01 |
| 980616002130 | 1998-06-16 | BIENNIAL STATEMENT | 1998-06-01 |
| 960702002270 | 1996-07-02 | BIENNIAL STATEMENT | 1996-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
