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 |
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 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
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) |
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