| Name: | CAROL JEAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2014 (11 years ago) |
| Entity Number: | 4508795 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVE SOUTH 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
| Principal Address: | C/O ALTMAN GREENFIELD & SELVAGGI, 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICHOLAS FAMULARO | DOS Process Agent | 200 PARK AVE SOUTH 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| ANNALEIGH ASHFORD | Chief Executive Officer | C/O ALTMAN GREENFIELD & SELVAGGI, 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-27 | 2024-01-27 | Address | C/O ALTMAN GREENFIELD & SELVAGGI, 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-08-18 | 2024-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-18 | 2024-01-27 | Address | C/O ALTMAN GREENFIELD & SELVAGGI, 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-08-18 | 2024-01-27 | Address | 200 PARK AVE SOUTH 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2014-01-06 | 2023-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-01-06 | 2023-08-18 | Address | 200 PARK AVE SOUTH 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240127000590 | 2024-01-27 | BIENNIAL STATEMENT | 2024-01-27 |
| 230818000656 | 2023-08-18 | BIENNIAL STATEMENT | 2022-01-01 |
| 140106000518 | 2014-01-06 | CERTIFICATE OF INCORPORATION | 2014-01-06 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
