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CARRABBA, INC.

Company Details

Name: CARRABBA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 2010 (15 years ago)
Entity Number: 3943687
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 900 SOUTH AVE, 2ND FL, 2ND FL, STATEN ISLAND, NY, United States, 10314
Principal Address: 900 SOUTH AVE, 2ND FL, STATEN ISLAND, NY, United States, 10314

Shares Details

Shares issued 1000

Share Par Value 0.001

Type PAR VALUE

Agent

Name Role Address
VINCENT CARRABBA Agent 900 SOUTH AVENUE,, 2ND FLOOR, STATEN ISLAND, NY, 10314

DOS Process Agent

Name Role Address
CARRABBA, INC. DOS Process Agent 900 SOUTH AVE, 2ND FL, 2ND FL, STATEN ISLAND, NY, United States, 10314

Chief Executive Officer

Name Role Address
VINCENT CARRABBA Chief Executive Officer 900 SOUTH AVE, 2ND FL, STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
2024-05-07 2024-05-07 Address 117 SO RAILROAD ST, STATEN ISLAND, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-05-07 2024-05-07 Address 900 SOUTH AVE, 2ND FL, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2012-06-04 2024-05-07 Address 900 SOUTH AVE, 2ND FL, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2012-06-04 2024-05-07 Address 117 SO RAILROAD ST, STATEN ISLAND, NY, 10012, USA (Type of address: Chief Executive Officer)
2010-04-29 2024-05-07 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2010-04-29 2024-05-07 Address 900 SOUTH AVENUE,, 2ND FLOOR, STATEN ISLAND, NY, 10314, USA (Type of address: Registered Agent)
2010-04-29 2012-06-04 Address 900 SOUTH AVENUE,, 2ND FLOOR, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240507004685 2024-05-07 BIENNIAL STATEMENT 2024-05-07
230131000190 2023-01-31 BIENNIAL STATEMENT 2022-04-01
200406061238 2020-04-06 BIENNIAL STATEMENT 2020-04-01
180404006608 2018-04-04 BIENNIAL STATEMENT 2018-04-01
160404006620 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140409006548 2014-04-09 BIENNIAL STATEMENT 2014-04-01
120604002136 2012-06-04 BIENNIAL STATEMENT 2012-04-01
100429000883 2010-04-29 CERTIFICATE OF INCORPORATION 2010-04-29

Date of last update: 26 Nov 2024

Sources: New York Secretary of State