| Name: | CARMINA US INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2016 (9 years ago) |
| Entity Number: | 4883318 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 EAST 45TH STREET, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 2000
Share Par Value 10
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARMINA US INC | CORP_73047536 | ILLINOIS |
| Headquarter of | CARMINA US INC | F21000003809 | FLORIDA |
| Headquarter of | CARMINA US INC | F21000003809 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMINA US INC | DOS Process Agent | 45 EAST 45TH STREET, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ANTONIO ALBALADEJO RAMIS | Chief Executive Officer | 45 EAST 45TH STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-01-16 | Address | 45 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-01-29 | 2024-01-16 | Address | 45 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-11-24 | 2024-01-16 | Address | 45 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-01-21 | 2024-01-16 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 10 |
| 2016-01-21 | 2017-11-24 | Address | 130 W. 42ND ST. SUITE 705, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116003613 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
| 220105001217 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 200304060402 | 2020-03-04 | BIENNIAL STATEMENT | 2020-01-01 |
| 180129006089 | 2018-01-29 | BIENNIAL STATEMENT | 2018-01-01 |
| 171124000092 | 2017-11-24 | CERTIFICATE OF CHANGE | 2017-11-24 |
| 160121010289 | 2016-01-21 | CERTIFICATE OF INCORPORATION | 2016-01-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-09 | No data | 45 E 45TH ST, Manhattan, NEW YORK, NY, 10017 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2935159 | CL VIO | CREDITED | 2018-11-27 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-09 | No data | REFUND POLICY NOT POSTED | 1 | No data | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
