| Name: | NORTH CARLL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2000 (24 years ago) |
| Entity Number: | 2517469 |
| ZIP code: | 11705 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 650 MONTAUK HIGHWAY, UNIT 21, BAYPORT, NY, United States, 11705 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL MOHRING | Chief Executive Officer | 52 EDWARD AVENUE, BABYLON, NY, United States, 11702 |
| Name | Role | Address |
|---|---|---|
| NORTH CARLL CORP. | DOS Process Agent | 650 MONTAUK HIGHWAY, UNIT 21, BAYPORT, NY, United States, 11705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-02-21 | Address | 52 EDWARD AVE, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-02-21 | Address | 52 EDWARD AVENUE, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 2002-05-23 | 2024-02-21 | Address | 52 EDWARD AVE, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 2000-06-05 | 2024-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-06-05 | 2024-02-21 | Address | 154 NORTH CARLL AVENUE, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221001015 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 120711002432 | 2012-07-11 | BIENNIAL STATEMENT | 2012-06-01 |
| 080626002727 | 2008-06-26 | BIENNIAL STATEMENT | 2008-06-01 |
| 060608002407 | 2006-06-08 | BIENNIAL STATEMENT | 2006-06-01 |
| 040713002571 | 2004-07-13 | BIENNIAL STATEMENT | 2004-06-01 |
| 020523002645 | 2002-05-23 | BIENNIAL STATEMENT | 2002-06-01 |
| 000605000638 | 2000-06-05 | CERTIFICATE OF INCORPORATION | 2000-06-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
