| Name: | CARL BERARD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2010 (14 years ago) |
| Entity Number: | 4011923 |
| ZIP code: | 07727 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 39 MAIN STREET, FARMINGDALE, NJ, United States, 07727 |
| Principal Address: | 21 E FRONT STREET, RED BANK, NJ, United States, 07701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY MAURIELLO | DOS Process Agent | 39 MAIN STREET, FARMINGDALE, NJ, United States, 07727 |
| Name | Role | Address |
|---|---|---|
| CARMINE BERARDI | Chief Executive Officer | 21 E FRONT STREET, RED BANK, NJ, United States, 07701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-14 | 2018-10-02 | Address | 268 DARLINGTON AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2014-10-14 | 2018-10-02 | Address | 268 DARLINGTON AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office) |
| 2014-10-14 | 2018-10-02 | Address | 268 DARLINGTON AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 2012-11-28 | 2014-10-14 | Address | 229 FATHER CAPODANNO BLVD, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2012-11-28 | 2014-10-14 | Address | 229 FATHER CAPODANNO BLVD, STATEN ISLAND, NY, 10305, USA (Type of address: Principal Executive Office) |
| 2010-10-27 | 2014-10-14 | Address | 429 ATLANTIC AVENUE, SUITE 2A, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181002006299 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 141014006241 | 2014-10-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 121128002471 | 2012-11-28 | BIENNIAL STATEMENT | 2012-10-01 |
| 101027000140 | 2010-10-27 | CERTIFICATE OF INCORPORATION | 2010-10-27 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
