| Name: | CAROUSEL INDUSTRIES OF NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Aug 2005 (19 years ago) |
| Date of dissolution: | 06 Jan 2022 |
| Branch of: | CAROUSEL INDUSTRIES OF NORTH AMERICA, INC., Rhode Island (Company Number 000099942) |
| Entity Number: | 3238297 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Rhode Island |
| Principal Address: | 659 SOUTH COUNTY TRAIL, EXETER, RI, United States, 02822 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFFREY GARDNER | Chief Executive Officer | 659 SOUTH COUNTY TRAIL, EXETER, RI, United States, 02822 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-07 | 2022-01-07 | Address | 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-01-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-01-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-01-18 | 2022-01-07 | Address | 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822, USA (Type of address: Chief Executive Officer) |
| 2009-09-09 | 2013-01-18 | Address | JEFFREY GARDNER, 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822, USA (Type of address: Chief Executive Officer) |
| 2007-03-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-03-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-08-02 | 2007-03-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-08-02 | 2007-03-30 | Address | 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220107000730 | 2022-01-06 | CERTIFICATE OF TERMINATION | 2022-01-06 |
| 210819001194 | 2021-08-19 | BIENNIAL STATEMENT | 2021-08-19 |
| 190806060033 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-41931 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41930 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170801007577 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 160329006010 | 2016-03-29 | BIENNIAL STATEMENT | 2015-08-01 |
| 130820006368 | 2013-08-20 | BIENNIAL STATEMENT | 2013-08-01 |
| 130118002374 | 2013-01-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 130109000058 | 2013-01-09 | ERRONEOUS ENTRY | 2013-01-09 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
