| Name: | CARPRO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Sep 1919 (105 years ago) |
| Date of dissolution: | 03 Jan 2005 |
| Entity Number: | 14478 |
| ZIP code: | 30308 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: MICHAEL ROSENZWEIG, ESQ., 303 PEACHTREE ST / SUITE 5300, ATLANTA, GA, United States, 30308 |
| Principal Address: | 1912 MONTREAL ROAD, TUCKER, GA, United States, 30084 |
Shares Details
Shares issued 0
Share Par Value 250000
Type CAP
| Name | Role | Address |
|---|---|---|
| CECIL L. GREGORY | Chief Executive Officer | 1912 MONTREAL ROAD, TUCKER, GA, United States, 30084 |
| Name | Role | Address |
|---|---|---|
| LONG ALDRIDGE & NORMAN LLP | DOS Process Agent | ATTN: MICHAEL ROSENZWEIG, ESQ., 303 PEACHTREE ST / SUITE 5300, ATLANTA, GA, United States, 30308 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-23 | 2003-08-29 | Address | 1912 MONTREAL ROAD, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer) |
| 1994-04-19 | 2002-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1994-04-19 | 1994-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1994-04-19 | 1994-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 1994-04-19 | 2002-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 1994-04-19 | 2002-12-10 | Shares | Share type: PAR VALUE, Number of shares: 2500, Par value: 15000 |
| 1993-12-20 | 1994-04-19 | Shares | Share type: PAR VALUE, Number of shares: 2500, Par value: 15000 |
| 1993-12-20 | 1994-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 1990-12-27 | 1993-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 1990-12-27 | 1993-12-20 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 4000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041228000232 | 2004-12-28 | CERTIFICATE OF MERGER | 2005-01-03 |
| 041228000611 | 2004-12-28 | CERTIFICATE OF MERGER | 2005-01-03 |
| 030829002050 | 2003-08-29 | BIENNIAL STATEMENT | 2003-09-01 |
| 030224000655 | 2003-02-24 | CERTIFICATE OF MERGER | 2003-02-24 |
| 021210000687 | 2002-12-10 | CERTIFICATE OF AMENDMENT | 2002-12-10 |
| 010829002563 | 2001-08-29 | BIENNIAL STATEMENT | 2001-09-01 |
| 971023002570 | 1997-10-23 | BIENNIAL STATEMENT | 1997-09-01 |
| 940419000414 | 1994-04-19 | CERTIFICATE OF AMENDMENT | 1994-04-19 |
| 931220000212 | 1993-12-20 | CERTIFICATE OF AMENDMENT | 1993-12-20 |
| 911219000068 | 1991-12-19 | CERTIFICATE OF MERGER | 1991-12-19 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
