| Name: | CARPCO, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 1992 (32 years ago) |
| Entity Number: | 1655705 |
| County: | New York |
| Date of dissolution: | 28 Oct 2009 |
| Place of Formation: | New York |
| Address: | 19 BERTEL AVE., MOUNT VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O KEVIN P. CARPENTER | DOS Process Agent | 19 BERTEL AVE., MOUNT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| KEVIN P. CARPENTER | Chief Executive Officer | 19 BERTEL AVE., MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-29 | 2002-06-13 | Address | 41 ERICKSON DRIVE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 1998-07-29 | 2002-06-13 | Address | 41 ERICKSON DRIVE, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office) |
| 1997-06-18 | 2002-06-13 | Address | 41 ERICKSON DRIVE, STAMFORD, CT, 06903, USA (Type of address: Service of Process) |
| 1993-08-13 | 1998-07-29 | Address | 72 DYKE LANE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 1993-08-13 | 1998-07-29 | Address | 72 DYKE LANE, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office) |
| 1992-07-31 | 1997-06-18 | Address | ALFERT & MARSHALL, ESQS., 350 FIFTH AVENUE, STE. 2418, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1795934 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 020613002422 | 2002-06-13 | BIENNIAL STATEMENT | 2002-07-01 |
| 980729002256 | 1998-07-29 | BIENNIAL STATEMENT | 1998-07-01 |
| 970618000176 | 1997-06-18 | CERTIFICATE OF AMENDMENT | 1997-06-18 |
| 930813002532 | 1993-08-13 | BIENNIAL STATEMENT | 1993-07-01 |
| 920731000347 | 1992-07-31 | CERTIFICATE OF INCORPORATION | 1992-07-31 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
