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CARNESI & SON, INC.

Company Details

Name: CARNESI & SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 1975 (49 years ago)
Entity Number: 386900
ZIP code: 12701
County: Sullivan
Place of Formation: New York
Address: 581 BROADWAY, MONTICELLO, NY, United States, 12701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STEPHEN CARNESI JR Chief Executive Officer 451 ROUTE 17B, MONTICELLO, NY, United States, 12701

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 581 BROADWAY, MONTICELLO, NY, United States, 12701

Permits

Number Date End date Type Address
30357 No data 1991-02-13 Mined land permit 437 West Broadway, Monticello, NY, 12701 0110

History

Start date End date Type Value
2000-01-13 2002-02-11 Address 437 WEST BROADWAY, MONTICELLO, NY, 12701, USA (Type of address: Principal Executive Office)
2000-01-13 2002-02-11 Address 437 WEST BROADWAY, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
1993-06-03 2000-01-13 Address 437 WEST BROADWAY, MONTICELLO, NY, 12701, USA (Type of address: Principal Executive Office)
1993-06-03 2000-01-13 Address 437 WEST BROADWAY, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
1993-06-03 2000-01-13 Address 437 WEST BROADWAY, MONTICELLO, NY, 12701, USA (Type of address: Chief Executive Officer)
1975-12-17 2022-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1975-12-17 1993-06-03 Address 437 W. BROADWAY, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20071129111 2007-11-29 ASSUMED NAME LLC INITIAL FILING 2007-11-29
031211002262 2003-12-11 BIENNIAL STATEMENT 2003-12-01
020211002323 2002-02-11 BIENNIAL STATEMENT 2001-12-01
000113002380 2000-01-13 BIENNIAL STATEMENT 1999-12-01
971218002318 1997-12-18 BIENNIAL STATEMENT 1997-12-01
940103002306 1994-01-03 BIENNIAL STATEMENT 1993-12-01
930603002754 1993-06-03 BIENNIAL STATEMENT 1992-12-01
A280482-4 1975-12-17 CERTIFICATE OF INCORPORATION 1975-12-17

Date of last update: 17 Nov 2024

Sources: New York Secretary of State