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CARLORATTIASSOCIATI INC.

Company Details

Name: CARLORATTIASSOCIATI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 2017 (7 years ago)
Entity Number: 5208857
County: New York
Place of Formation: New York
Address: 1350 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JAMES SCHRADER DOS Process Agent 1350 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10019

Agent

Name Role Address
MARCO Q. ROSSI Agent 45 ROCKEFELLER PLAZA STE 2000, NEW YORK, NY, 10111

Chief Executive Officer

Name Role Address
CARLO RATTI Chief Executive Officer 1350 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2017-09-27 2024-05-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-09-27 2024-05-28 Address 45 ROCKEFELLER PLAZA STE 2000, NEW YORK, NY, 10111, USA (Type of address: Registered Agent)
2017-09-27 2024-05-28 Address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240528003501 2024-05-28 BIENNIAL STATEMENT 2024-05-28
170927010282 2017-09-27 CERTIFICATE OF INCORPORATION 2017-09-27

Date of last update: 05 Nov 2024

Sources: New York Secretary of State