CARO INVESTMENT CORP.

Company Details

Name:	CARO INVESTMENT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Dec 1995 (29 years ago)
Entity Number:	1978116
County:	New York
Place of Formation:	New York
Address:	138 E 61ST ST, RM 204, NEW YORK, NY, United States, 10065
Address ZIP Code:	10065
Principal Address:	138 E 61ST ST, NEW YORK, NY, United States, 10065
Principal Address ZIP Code:	10065

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	138 E 61ST ST, RM 204, NEW YORK, NY, United States, 10065

Chief Executive Officer

Name	Role	Address
ROBERT SIEGEL	Chief Executive Officer	138 E 61ST ST, NEW YORK, NY, United States, 10065

History

Start date	End date	Type	Value
2007-12-04	2009-12-16	Address	138 W 61ST ST, RM 204, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
1997-12-02	2007-12-04	Address	138 E 61ST ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1997-12-02	2007-12-04	Address	138 E 61ST ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1997-12-02	2007-12-04	Address	138 W 61ST ST, RM 204, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1995-12-01	1997-12-02	Address	138 EAST 61ST STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140122002439	2014-01-22	BIENNIAL STATEMENT	2013-12-01
120117003065	2012-01-17	BIENNIAL STATEMENT	2011-12-01
091216002017	2009-12-16	BIENNIAL STATEMENT	2009-12-01
071204002157	2007-12-04	BIENNIAL STATEMENT	2007-12-01
060113003266	2006-01-13	BIENNIAL STATEMENT	2005-12-01
031121002358	2003-11-21	BIENNIAL STATEMENT	2003-12-01
000210002374	2000-02-10	BIENNIAL STATEMENT	1999-12-01
971202002378	1997-12-02	BIENNIAL STATEMENT	1997-12-01
951201000373	1995-12-01	CERTIFICATE OF INCORPORATION	1995-12-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State