| Name: | CARLENGA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2012 (13 years ago) (Companies founded in March 2012) |
| Entity Number: | 4215308 |
| ZIP code: | 11427 (Companies in Albany, 11427) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 89-67 220 St, STE Y, Queens Village, NY, United States, 11427 |
| Principal Address: | 213-37 39TH AVE, SUITE 270, BAYSIDE, NY, United States, 11361 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARMEN H PARRAGA | Chief Executive Officer | 213-37 39TH AVE, SUITE 270, BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 89-67 220 St, STE Y, Queens Village, NY, United States, 11427 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-20 | 2024-03-20 | Address | 213-37 39TH AVE, SUITE 270, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2024-03-20 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2024-03-20 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-04-21 | 2022-09-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-04-21 | 2022-09-30 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2016-03-03 | 2016-04-21 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-03-31 | 2024-03-20 | Address | 213-37 39TH AVE, SUITE 270, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2012-03-12 | 2016-03-03 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2012-03-12 | 2016-04-21 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2012-03-12 | 2024-03-20 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240320004094 | 2024-03-20 | BIENNIAL STATEMENT | 2024-03-20 |
| 220930016676 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929017308 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220331001944 | 2022-03-31 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303061153 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180403006526 | 2018-04-03 | BIENNIAL STATEMENT | 2018-03-01 |
| 160421000428 | 2016-04-21 | CERTIFICATE OF CHANGE | 2016-04-21 |
| 160303007505 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140331006032 | 2014-03-31 | BIENNIAL STATEMENT | 2014-03-01 |
| 120312000704 | 2012-03-12 | CERTIFICATE OF INCORPORATION | 2012-03-12 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
