| Name: | CAROZZA HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2013 (11 years ago) (Companies founded in December 2013) |
| Entity Number: | 4504930 |
| ZIP code: | 10507 (Companies in Westchester, 10507) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 42 MAIN STREET, BEDFORD HILLS, NY, United States, 10507 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TODD A. CAROZZA | Chief Executive Officer | 42 MAIN STREET, BEDFORD HILLS, NY, United States, 10507 |
| Name | Role | Address |
|---|---|---|
| CAROZZA HOLDING CORPORATION | DOS Process Agent | 42 MAIN STREET, BEDFORD HILLS, NY, United States, 10507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 42 MAIN STREET, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| 2023-03-20 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-03-20 | 2023-03-20 | Address | 42 MAIN STREET, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| 2023-03-20 | 2023-12-01 | Address | 42 MAIN STREET, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| 2023-03-20 | 2023-12-01 | Address | 42 MAIN STREET, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process) |
| 2018-03-05 | 2023-03-20 | Address | 42 MAIN STREET, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| 2013-12-24 | 2023-03-20 | Address | 42 MAIN STREET, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process) |
| 2013-12-24 | 2023-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201037319 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 230320002259 | 2023-03-20 | BIENNIAL STATEMENT | 2021-12-01 |
| 191203061209 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 180305007304 | 2018-03-05 | BIENNIAL STATEMENT | 2017-12-01 |
| 131224000175 | 2013-12-24 | CERTIFICATE OF INCORPORATION | 2013-12-24 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
