| Name: | CARLSON HOUSE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 1984 (40 years ago) (Companies founded in July 1984) |
| Entity Number: | 928237 |
| ZIP code: | 11768 (Companies in Suffolk, 11768) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 76 NORWOOD RD, NORTHPORT, NY, United States, 11768 |
| Principal Address: | 3 MANGIN RD, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 76 NORWOOD RD, NORTHPORT, NY, United States, 11768 |
| Name | Role | Address |
|---|---|---|
| THOMAS CAPPIELLO | Chief Executive Officer | 76 NORWOOD RD, NORTHPORT, NY, United States, 11768 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-22 | 2004-08-03 | Address | 76 NORWOOD RD, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| 1993-04-01 | 2006-07-10 | Address | 1 ROSE COURT, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 1993-04-01 | 2004-08-03 | Address | 3 MANGIN ROAD, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| 1984-07-05 | 2002-07-22 | Address | 1 ROSE COURT, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060710002758 | 2006-07-10 | BIENNIAL STATEMENT | 2006-07-01 |
| 040803002422 | 2004-08-03 | BIENNIAL STATEMENT | 2004-07-01 |
| 020722002643 | 2002-07-22 | BIENNIAL STATEMENT | 2002-07-01 |
| 000717002533 | 2000-07-17 | BIENNIAL STATEMENT | 2000-07-01 |
| 980702002334 | 1998-07-02 | BIENNIAL STATEMENT | 1998-07-01 |
| 960723002508 | 1996-07-23 | BIENNIAL STATEMENT | 1996-07-01 |
| 930825002097 | 1993-08-25 | BIENNIAL STATEMENT | 1993-07-01 |
| 930401002222 | 1993-04-01 | BIENNIAL STATEMENT | 1992-07-01 |
| B119746-4 | 1984-07-05 | CERTIFICATE OF INCORPORATION | 1984-07-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
