| Name: | CARL'S CARS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1985 (39 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1025723 |
| ZIP code: | 11704 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 670 SUNRISE HWY, WEST BABYLON, NY, United States, 11704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 670 SUNRISE HWY, WEST BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| CARL STATON | Chief Executive Officer | 670 SUNRISE HWY, WEST BABYLON, NY, United States, 11704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-15 | 2003-12-19 | Address | 7 HIGHFIELD DRIVE, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office) |
| 1994-03-15 | 2003-12-19 | Address | 7 HIGHFIELD DRIVE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1994-03-15 | 2003-12-19 | Address | 7 HIGHFIELD DRIVE, DIX HILLS, NY, 11746, 5747, USA (Type of address: Service of Process) |
| 1993-01-12 | 1994-03-15 | Address | 7 HIGHFIELD DR., DIX HILLS, NY, 11746, 5747, USA (Type of address: Chief Executive Officer) |
| 1993-01-12 | 1994-03-15 | Address | 7 HIGHFIELD DR., DIX HILLS, NY, 11746, 5747, USA (Type of address: Service of Process) |
| 1993-01-12 | 1994-03-15 | Address | 7 HIGHFIELD DR., DIX HILLS, NY, 11746, 5747, USA (Type of address: Principal Executive Office) |
| 1985-12-13 | 1993-01-12 | Address | 7 HIGHFIELD DR., DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2101301 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 031219002604 | 2003-12-19 | BIENNIAL STATEMENT | 2003-12-01 |
| 020319002717 | 2002-03-19 | BIENNIAL STATEMENT | 2001-12-01 |
| 000407002036 | 2000-04-07 | BIENNIAL STATEMENT | 1999-12-01 |
| 980109002563 | 1998-01-09 | BIENNIAL STATEMENT | 1997-12-01 |
| 940315002848 | 1994-03-15 | BIENNIAL STATEMENT | 1993-12-01 |
| 930112002557 | 1993-01-12 | BIENNIAL STATEMENT | 1992-12-01 |
| B299462-4 | 1985-12-13 | CERTIFICATE OF INCORPORATION | 1985-12-13 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
