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CAR2GO N.A. LLC

Company Details

Name: CAR2GO N.A. LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 06 May 2013 (12 years ago)
Date of dissolution: 17 Apr 2024
Entity Number: 4399060
ZIP code: 94559
County: Kings
Place of Formation: Delaware
Address: attention: teresa y. huang, partner, 1776 second street, NAPA, CA, United States, 94559

DOS Process Agent

Name Role Address
c/o hawkins parnell & young, llp DOS Process Agent attention: teresa y. huang, partner, 1776 second street, NAPA, CA, United States, 94559

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-02-15 2024-04-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-02-15 2024-04-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-05-01 2024-02-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-05-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-05-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240418002938 2024-04-17 SURRENDER OF AUTHORITY 2024-04-17
240215002893 2024-02-15 BIENNIAL STATEMENT 2024-02-15
210517060773 2021-05-17 BIENNIAL STATEMENT 2021-05-01
190501061027 2019-05-01 BIENNIAL STATEMENT 2019-05-01
SR-63581 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-63580 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170502008038 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150506006300 2015-05-06 BIENNIAL STATEMENT 2015-05-01
130506000664 2013-05-06 APPLICATION OF AUTHORITY 2013-05-06

Date of last update: 25 Nov 2024

Sources: New York Secretary of State