| Name: | CARNA MILLS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 1974 (50 years ago) |
| Date of dissolution: | 04 Oct 2004 |
| Entity Number: | 353826 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 EAST 42ND ST, 17TH FLR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 1040 6TH AVE, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 25
Share Par Value 1000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER JACOBS | DOS Process Agent | 50 EAST 42ND ST, 17TH FLR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JORDAN ROSENOW | Chief Executive Officer | 1 POND VIEW DR, OYSTER BAY, NY, United States, 11771 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-22 | 2000-10-05 | Address | 114 W 47 ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1975-03-24 | 1989-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1974-10-11 | 1975-03-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1974-10-11 | 1995-05-22 | Address | 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200422018 | 2020-04-22 | ASSUMED NAME LLC INITIAL FILING | 2020-04-22 |
| 041004000591 | 2004-10-04 | CERTIFICATE OF DISSOLUTION | 2004-10-04 |
| 001005002778 | 2000-10-05 | BIENNIAL STATEMENT | 2000-10-01 |
| 981006002530 | 1998-10-06 | BIENNIAL STATEMENT | 1998-10-01 |
| 961009002521 | 1996-10-09 | BIENNIAL STATEMENT | 1996-10-01 |
| 950522002571 | 1995-05-22 | BIENNIAL STATEMENT | 1993-10-01 |
| B735232-4 | 1989-01-30 | CERTIFICATE OF AMENDMENT | 1989-01-30 |
| A221873-3 | 1975-03-24 | CERTIFICATE OF AMENDMENT | 1975-03-24 |
| A211296-3 | 1975-01-31 | CERTIFICATE OF AMENDMENT | 1975-01-31 |
| A187267-7 | 1974-10-11 | CERTIFICATE OF INCORPORATION | 1974-10-11 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
