| Name: | CARCO HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 2003 (22 years ago) |
| Date of dissolution: | 09 Nov 2015 |
| Entity Number: | 2867938 |
| ZIP code: | 32301 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1201 HAYS STREET, TALLAHASSEE, FL, United States, 32301 |
| Principal Address: | 502 BEACH ROAD SOUTH, HOBE SOUND, FL, United States, 33455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARCO HOLDINGS, INC., FLORIDA | F03000002670 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 1201 HAYS STREET, TALLAHASSEE, FL, United States, 32301 |
| Name | Role | Address |
|---|---|---|
| PETER L O'NEILL, CEO | Chief Executive Officer | 502 BEACH ROAD SOUTH, HOBE SOUND, FL, United States, 33455 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-13 | 2011-03-01 | Address | 502 BEACH RD SOUTH, HOBE SOUND, FL, 33455, USA (Type of address: Chief Executive Officer) |
| 2005-06-13 | 2011-03-01 | Address | 502 BEACH RD SOUTH, HOBE SOUND, FL, 33455, USA (Type of address: Principal Executive Office) |
| 2005-06-13 | 2011-03-01 | Address | 1201 HAYS STREET, TALLAHASSEE, FL, 32301, USA (Type of address: Service of Process) |
| 2003-02-10 | 2005-06-13 | Address | P.O. BOX 1600, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151109000380 | 2015-11-09 | CERTIFICATE OF MERGER | 2015-11-09 |
| 150202006528 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130219006330 | 2013-02-19 | BIENNIAL STATEMENT | 2013-02-01 |
| 110301002459 | 2011-03-01 | BIENNIAL STATEMENT | 2011-02-01 |
| 090130002501 | 2009-01-30 | BIENNIAL STATEMENT | 2009-02-01 |
| 070313002848 | 2007-03-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050613002782 | 2005-06-13 | BIENNIAL STATEMENT | 2005-02-01 |
| 030210000173 | 2003-02-10 | CERTIFICATE OF INCORPORATION | 2003-02-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
