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CAROLINA FOOTACTION, INC.

Company Details

Name: CAROLINA FOOTACTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Feb 1975 (50 years ago) (Companies founded in February 1975)
Date of dissolution: 02 Mar 2006
Entity Number: 363077
ZIP code: 12207 (Companies in Westchester, 12207)
County: Westchester
Place of Formation: New York
Principal Address: 3201 WEST ROYAL LANE, IRVING, TX, United States, 75063
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
R. SHAWN NEVILLE Chief Executive Officer 90 MCKEE, MAHWAH, NJ, United States, 07340

DOS Process Agent

Name Role Address
UNITED STATES CORPORATION COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2001-02-23 2003-02-10 Address 7880 BENT BRANCH DR #100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2001-02-23 2003-02-10 Address 7880 BENT BRANCH DR, #100, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
1999-03-04 2001-02-23 Address 7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
1999-03-04 2001-02-23 Address 7880 BRENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
1999-02-04 1999-03-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-04-15 1999-03-04 Address 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office)
1997-04-15 1999-03-04 Address 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
1997-04-15 1999-02-04 Address 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1997-03-26 1997-04-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1997-03-26 1997-04-15 Address 7880 BENT BRANCH DR #100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
20090724071 2009-07-24 ASSUMED NAME CORP INITIAL FILING 2009-07-24
060302000383 2006-03-02 CERTIFICATE OF MERGER 2006-03-02
030210002691 2003-02-10 BIENNIAL STATEMENT 2003-02-01
010223002824 2001-02-23 BIENNIAL STATEMENT 2001-02-01
990304002444 1999-03-04 BIENNIAL STATEMENT 1999-02-01
990204000021 1999-02-04 CERTIFICATE OF CHANGE 1999-02-04
970415002315 1997-04-15 BIENNIAL STATEMENT 1997-02-01
970326002447 1997-03-26 BIENNIAL STATEMENT 1997-02-01
961209000111 1996-12-09 CERTIFICATE OF AMENDMENT 1996-12-09
960916000356 1996-09-16 CERTIFICATE OF CHANGE 1996-09-16

Date of last update: 17 Nov 2024

Sources: New York Secretary of State