| Name: | CAROL PROCESSING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 1999 (26 years ago) |
| Entity Number: | 2366007 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 8 OGDEN ROAD, SCARSDALE, NY, United States, 10583 |
| Principal Address: | 8 OGDEN RD, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAROL PROCESSING INC. | DOS Process Agent | 8 OGDEN ROAD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| JAY WINSTON | Chief Executive Officer | 8 OGDEN RD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-11 | 2023-04-11 | Address | 8 OGDEN RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2023-04-11 | Address | 8 OGDEN ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2012-11-27 | 2021-04-01 | Address | 8 OGDEN ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2007-06-05 | 2012-11-27 | Address | 295 MADISON AVE, STE 930, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-06-07 | 2007-06-05 | Address | WINSTON & WINSTON, P.C., 18 EAST 41ST ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-06-07 | 2023-04-11 | Address | 8 OGDEN RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1999-04-09 | 2023-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-04-09 | 2001-06-07 | Address | C/O JAY WINSTON, 18 E. 41ST STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230411001725 | 2023-04-11 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401061159 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060517 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 170403006102 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006154 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130415006544 | 2013-04-15 | BIENNIAL STATEMENT | 2013-04-01 |
| 121127000106 | 2012-11-27 | CERTIFICATE OF CHANGE | 2012-11-27 |
| 110415002741 | 2011-04-15 | BIENNIAL STATEMENT | 2011-04-01 |
| 090401002680 | 2009-04-01 | BIENNIAL STATEMENT | 2009-04-01 |
| 070605002001 | 2007-06-05 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
