| Name: | 1124 CAROL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 1988 (36 years ago) |
| Entity Number: | 1276063 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | PO BOX 6179, BRONX, NY, United States, 10451 |
| Principal Address: | 1068 BROOK AVE, BRONX, NY, United States, 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAY RAND | Chief Executive Officer | BOX 6179, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| 1124 CAROL INC. | DOS Process Agent | PO BOX 6179, BRONX, NY, United States, 10451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-30 | 2018-03-12 | Address | BOX 6179, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 1988-07-11 | 2010-03-30 | Address | 60 MADISON AVENUE, PENTHOUSE SUITE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180312006355 | 2018-03-12 | BIENNIAL STATEMENT | 2016-07-01 |
| 120822002757 | 2012-08-22 | BIENNIAL STATEMENT | 2012-07-01 |
| 111206003164 | 2011-12-06 | BIENNIAL STATEMENT | 2010-07-01 |
| 100330002101 | 2010-03-30 | BIENNIAL STATEMENT | 2008-07-01 |
| B661006-4 | 1988-07-11 | CERTIFICATE OF INCORPORATION | 1988-07-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
