| Name: | KAROLINE'S INTERNATIONAL RESTAURANT BAKERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2007 (17 years ago) |
| Entity Number: | 3605761 |
| ZIP code: | 11003 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 796 ELMONT RD, ELMONT, NY, United States, 11003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAROLINE'S INTERNATIONAL RESTAURANT BAKERY CORP. | DOS Process Agent | 796 ELMONT RD, ELMONT, NY, United States, 11003 |
| Name | Role | Address |
|---|---|---|
| RODRIGO PONCE | Chief Executive Officer | 814 SENECA AVE, RIDGEWOOD, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-23 | 2024-01-23 | Address | 814 SENECA AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2024-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-22 | 2023-05-22 | Address | 814 SENECA AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2024-01-23 | Address | 814 SENECA AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2024-01-23 | Address | 796 ELMONT RD, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| 2012-03-07 | 2023-05-22 | Address | 814 SENECA AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2012-03-07 | 2023-05-22 | Address | 814 SENECA AVE, APT 1L, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2007-12-17 | 2012-03-07 | Address | 814 SENECA AVENUE - APT. 1L, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2007-12-17 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240123002849 | 2024-01-23 | BIENNIAL STATEMENT | 2024-01-23 |
| 230522004493 | 2023-05-22 | BIENNIAL STATEMENT | 2021-12-01 |
| 140724002092 | 2014-07-24 | BIENNIAL STATEMENT | 2013-12-01 |
| 120307002783 | 2012-03-07 | BIENNIAL STATEMENT | 2011-12-01 |
| 090325000341 | 2009-03-25 | CERTIFICATE OF AMENDMENT | 2009-03-25 |
| 071217000031 | 2007-12-17 | CERTIFICATE OF INCORPORATION | 2007-12-17 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
