| Name: | CARRERA HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2009 (16 years ago) |
| Entity Number: | 3804873 |
| ZIP code: | 10606 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 65 BANK STREET, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 65 BANK ST, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 65 BANK STREET, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| MARC KLAHR | Chief Executive Officer | 200 E 66TH ST, A1706, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2024-06-25 | Address | 200 E 66TH ST, A1706, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2015-04-03 | 2024-06-25 | Address | 200 E 66TH ST, A1706, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2013-04-05 | 2015-04-03 | Address | 5786 NW 21ST AVE, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer) |
| 2011-05-12 | 2013-04-05 | Address | 5786 NW 21ST AVE, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer) |
| 2009-04-30 | 2024-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-04-30 | 2024-06-25 | Address | 65 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625004159 | 2024-06-25 | BIENNIAL STATEMENT | 2024-06-25 |
| 170405006582 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 150403006844 | 2015-04-03 | BIENNIAL STATEMENT | 2015-04-01 |
| 130405007218 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110512002970 | 2011-05-12 | BIENNIAL STATEMENT | 2011-04-01 |
| 090430000495 | 2009-04-30 | CERTIFICATE OF INCORPORATION | 2009-04-30 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
