| Name: | DE CARLO HOLDING AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2010 (14 years ago) |
| Entity Number: | 3969233 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 FIFTH AVENUE, 41ST FLOOR, HOBOKEN, NJ, United States, 10118 |
| Principal Address: | C/O HARI K SAMAROO ESQ, CPA, 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARI K. SAMAROO, ESQ, CPA | DOS Process Agent | 350 FIFTH AVENUE, 41ST FLOOR, HOBOKEN, NJ, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| NICOLA DECARLO | Chief Executive Officer | C/O HARI K SAMAROO ESQ, CPA, 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-30 | 2014-07-02 | Address | C/O FUNARO & CO, 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2012-07-30 | 2014-07-02 | Address | C/O FUNARO & CO, 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2010-07-02 | 2018-07-02 | Address | ONE ROCKEFELLER PLAZA STE 2404, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180702007602 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160711006015 | 2016-07-11 | BIENNIAL STATEMENT | 2016-07-01 |
| 140702006154 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120730006024 | 2012-07-30 | BIENNIAL STATEMENT | 2012-07-01 |
| 100702000446 | 2010-07-02 | CERTIFICATE OF INCORPORATION | 2010-07-02 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
