| Name: | CAROLANN NEW YORK COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 1997 (27 years ago) |
| Date of dissolution: | 28 Jun 2005 |
| Entity Number: | 2196255 |
| ZIP code: | 75225 |
| County: | New York |
| Place of Formation: | Nevada |
| Foreign Legal Name: | CA, INC. |
| Fictitious Name: | CAROLANN NEW YORK COMPANY |
| Address: | 8115 PRESTON ROAD, DALLAS, TX, United States, 75225 |
| Principal Address: | ATTN: CA GREER, 8115 PRESTON ROAD, SUITE 600 E, DALLAS, TX, United States, 75225 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8115 PRESTON ROAD, DALLAS, TX, United States, 75225 |
| Name | Role | Address |
|---|---|---|
| HAZEM CHEHABI | Chief Executive Officer | 1605 AVOCADO AVE., NEWPORT BEACH, CA, United States, 92660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-01 | 2005-06-28 | Address | 26 BROADWAY, SUITE 700, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1997-11-05 | 2005-06-28 | Address | 26 BROADWAY, STE. 700, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 1997-11-05 | 1999-12-01 | Address | KATZ, 26 BROADWAY, STE. 700, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050628000513 | 2005-06-28 | SURRENDER OF AUTHORITY | 2005-06-28 |
| 031029002544 | 2003-10-29 | BIENNIAL STATEMENT | 2003-11-01 |
| 011212002188 | 2001-12-12 | BIENNIAL STATEMENT | 2001-11-01 |
| 991201002296 | 1999-12-01 | BIENNIAL STATEMENT | 1999-11-01 |
| 971105000088 | 1997-11-05 | APPLICATION OF AUTHORITY | 1997-11-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
