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CAROLINE GARDENS TENANTS CORP.

Company Details

Name: CAROLINE GARDENS TENANTS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 1981 (43 years ago)
Entity Number: 702883
County: New York
Place of Formation: New York
Address: 8616 60th Ave, Elmhurst, NY, United States, 11373
Address ZIP Code: 11373
Principal Address: 30-30 Northern Blvd Ste 402, Long Island City, NY, United States, 11101
Principal Address ZIP Code: 11101

Shares Details

Shares issued 31000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
CAROLINE GARDENS TENANTS CORP. DOS Process Agent 8616 60th Ave, Elmhurst, NY, United States, 11373

Chief Executive Officer

Name Role Address
STUART HALPER Chief Executive Officer IMPACT REAL ESTATE MANAGEMENT INC, 30-30 NORTHERN BLVD STE 402, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2023-07-25 2024-02-09 Shares Share type: PAR VALUE, Number of shares: 31000, Par value: 1
2023-07-06 2023-07-25 Shares Share type: PAR VALUE, Number of shares: 31000, Par value: 1
2023-07-06 2023-07-06 Address IMPACT REAL ESTATE MANAGEMENT INC, 30-30 NORTHERN BLVD STE 402, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2023-07-06 2023-07-06 Address THE FERRARA MANAGEMENT GROUP, 80 BUSINESS PARK DR STE 307, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2023-04-19 2023-07-06 Shares Share type: PAR VALUE, Number of shares: 31000, Par value: 1
2022-02-23 2023-04-19 Shares Share type: PAR VALUE, Number of shares: 31000, Par value: 1
2021-12-16 2022-02-23 Shares Share type: PAR VALUE, Number of shares: 31000, Par value: 1
2018-02-05 2023-07-06 Address 80 BUSINESS PARK DR, SUITE 307, ARMONK, NY, 10504, USA (Type of address: Service of Process)
2018-02-05 2023-07-06 Address THE FERRARA MANAGEMENT GROUP, 80 BUSINESS PARK DR STE 307, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2007-11-27 2018-02-05 Address 143-30 SANFORD AVENUE / #2H, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230706005286 2023-07-06 BIENNIAL STATEMENT 2023-06-01
230115000012 2023-01-15 BIENNIAL STATEMENT 2021-06-01
180205002034 2018-02-05 BIENNIAL STATEMENT 2017-06-01
090717002554 2009-07-17 BIENNIAL STATEMENT 2009-06-01
071127002538 2007-11-27 BIENNIAL STATEMENT 2007-06-01
010712002175 2001-07-12 BIENNIAL STATEMENT 2001-06-01
990701002269 1999-07-01 BIENNIAL STATEMENT 1999-06-01
981217002220 1998-12-17 BIENNIAL STATEMENT 1997-06-01
941118000191 1994-11-18 CERTIFICATE OF CHANGE 1994-11-18
A770306-4 1981-06-01 CERTIFICATE OF INCORPORATION 1981-06-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State