| Name: | CAROLINA LEISURE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 1985 (39 years ago) (Companies founded in June 1985) |
| Entity Number: | 1003593 |
| ZIP code: | 12582 (Companies in Putnam, 12582) |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 129 OVERHILL ROAD, STORMVILLE, NY, United States, 12582 |
| Principal Address: | 129 OVERHILL RD, STORMVILLE, NY, United States, 12582 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT BARRETT | Chief Executive Officer | 129 OVERHILL RD, STORMVILLE, NY, United States, 12582 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 129 OVERHILL ROAD, STORMVILLE, NY, United States, 12582 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-13 | 2005-07-18 | Address | 126 ROUTE 311, LAKE CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 1993-02-19 | 1999-07-13 | Address | RD # 11 RT 311, LAKE CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 1985-06-11 | 2022-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-06-11 | 1993-02-19 | Address | ROUTE 311, LAKE CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050830002935 | 2005-08-30 | BIENNIAL STATEMENT | 2005-06-01 |
| 050718000347 | 2005-07-18 | CERTIFICATE OF CHANGE | 2005-07-18 |
| 050527000367 | 2005-05-27 | CERTIFICATE OF AMENDMENT | 2005-05-27 |
| 030613002410 | 2003-06-13 | BIENNIAL STATEMENT | 2003-06-01 |
| 010604002833 | 2001-06-04 | BIENNIAL STATEMENT | 2001-06-01 |
| 990713002505 | 1999-07-13 | BIENNIAL STATEMENT | 1999-06-01 |
| 970611002331 | 1997-06-11 | BIENNIAL STATEMENT | 1997-06-01 |
| 930922002420 | 1993-09-22 | BIENNIAL STATEMENT | 1993-06-01 |
| 930219002602 | 1993-02-19 | BIENNIAL STATEMENT | 1992-06-01 |
| B235696-3 | 1985-06-11 | CERTIFICATE OF INCORPORATION | 1985-06-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
