| Name: | CAROLINE ST., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2016 (9 years ago) (Companies founded in February 2016) |
| Entity Number: | 4888784 |
| ZIP code: | 12209 (Companies in Warren, 12209) |
| County: | Warren |
| Place of Formation: | New York |
| Address: | 15 Swartson Court, Building B, Albany, NY, United States, 12209 |
| Principal Address: | 15 Swartson Court, Albany, NY, United States, 12209 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAROLINE ST., INC. | DOS Process Agent | 15 Swartson Court, Building B, Albany, NY, United States, 12209 |
| Name | Role | Address |
|---|---|---|
| REBECCA SOUTHWOOD | Agent | 388 CLEVERDALE ROAD, QUEENSBURY, NY, 12820 |
| Name | Role | Address |
|---|---|---|
| REBECCA | Chief Executive Officer | 15 SWARTSON COURT, ALBANY, NY, United States, 12209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-02-13 | Address | 15 SWARTSON COURT, ALBANY, NY, 12209, USA (Type of address: Chief Executive Officer) |
| 2023-11-16 | 2024-02-13 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2023-10-30 | 2024-02-13 | Address | 15 SWARTSON COURT, ALBANY, NY, 12209, USA (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2024-02-13 | Address | 15 Swartson Court, Building B, Albany, NY, 12209, USA (Type of address: Service of Process) |
| 2023-10-30 | 2023-11-16 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2023-10-30 | 2024-02-13 | Address | 388 CLEVERDALE ROAD, QUEENSBURY, NY, 12820, USA (Type of address: Registered Agent) |
| 2016-02-01 | 2023-10-30 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2016-02-01 | 2023-10-30 | Address | 388 CLEVERDALE ROAD, QUEENSBURY, NY, 12820, USA (Type of address: Service of Process) |
| 2016-02-01 | 2023-10-30 | Address | 388 CLEVERDALE ROAD, QUEENSBURY, NY, 12820, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240213003759 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 231030016189 | 2023-10-30 | BIENNIAL STATEMENT | 2022-02-01 |
| 160201000718 | 2016-02-01 | CERTIFICATE OF INCORPORATION | 2016-02-01 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
