| Name: | CAROLINE & LAURA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2001 (24 years ago) |
| Entity Number: | 2627867 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 22 WEST 21ST STREET, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
| Principal Address: | 22 WEST 21ST ST, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 WEST 21ST STREET, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| JOE SCHOENFELDER | Chief Executive Officer | 22 WEST 21ST ST, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-26 | 2013-04-30 | Address | 22 WEST 21ST ST, STE 400, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2004-02-26 | 2013-04-30 | Address | 22 WEST 21ST ST, STE 400, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2003-12-05 | 2006-01-27 | Name | SCH SR CORPORATION |
| 2001-04-13 | 2003-12-05 | Name | CAROLINE & LAURA, LTD. |
| 2001-04-13 | 2013-04-30 | Address | 22 WEST 21ST STREET, SUITE 400, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130430002587 | 2013-04-30 | BIENNIAL STATEMENT | 2013-04-01 |
| 090514002412 | 2009-05-14 | BIENNIAL STATEMENT | 2009-04-01 |
| 070524002566 | 2007-05-24 | BIENNIAL STATEMENT | 2007-04-01 |
| 060127000371 | 2006-01-27 | CERTIFICATE OF AMENDMENT | 2006-01-27 |
| 050616002538 | 2005-06-16 | BIENNIAL STATEMENT | 2005-04-01 |
| 040226002529 | 2004-02-26 | BIENNIAL STATEMENT | 2003-04-01 |
| 031205000820 | 2003-12-05 | CERTIFICATE OF AMENDMENT | 2003-12-05 |
| 010413000082 | 2001-04-13 | CERTIFICATE OF INCORPORATION | 2001-04-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
