| Name: | CRMCARROTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2014 (11 years ago) |
| Entity Number: | 4537923 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 418 Broadway, STE Y, Albany, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 45 SAXON WAY, NEW ROCHELLE, NY, United States, 10804 |
| Principal Address ZIP Code: | 10804 |
Shares Details
Shares issued 1
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway, STE Y, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BAUMGARTEN | Chief Executive Officer | 45 SAXON WAY, NEW ROCHELLE, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 45 SAXON WAY, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2024-03-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2024-03-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-03-17 | 2022-09-29 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-03-17 | 2022-09-30 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-03-09 | 2020-03-17 | Address | 90 STATE STREET, STE 700 OFFICE 40 A, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-03-11 | 2024-03-01 | Address | 45 SAXON WAY, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2014-03-04 | 2020-03-09 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2014-03-04 | 2020-03-17 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2014-03-04 | 2024-03-01 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301037361 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220930016782 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929007538 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220305001294 | 2022-03-05 | BIENNIAL STATEMENT | 2022-03-01 |
| 200317000192 | 2020-03-17 | CERTIFICATE OF CHANGE | 2020-03-17 |
| 200309060619 | 2020-03-09 | BIENNIAL STATEMENT | 2020-03-01 |
| 180307006285 | 2018-03-07 | BIENNIAL STATEMENT | 2018-03-01 |
| 160311006151 | 2016-03-11 | BIENNIAL STATEMENT | 2016-03-01 |
| 140304000149 | 2014-03-04 | CERTIFICATE OF INCORPORATION | 2014-03-04 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
