| Name: | CARR NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2017 (7 years ago) |
| Entity Number: | 5185659 |
| County: | Albany |
| Place of Formation: | Colorado |
| Foreign Legal Name: | CARR, INC. |
| Fictitious Name: | CARR NEW YORK |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 10465 PARK MEADOWS DRIVE, SUITE 205, LONE TREE, CO, United States, 80124 |
| Principal Address ZIP Code: | 80124 |
| Name | Role | Address |
|---|---|---|
| C/0 CORPORATIO SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| COLIN CARR | Chief Executive Officer | 10465 PARK MEADOWS DRIVE, SUITE 205, LONE TREE, CO, United States, 80124 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-09 | 2023-08-09 | Address | 10465 PARK MEADOWS DRIVE, SUITE 205, LONE TREE, CO, 80124, USA (Type of address: Chief Executive Officer) |
| 2020-09-10 | 2023-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-08-05 | 2020-09-10 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-08-05 | 2023-08-09 | Address | 10465 PARK MEADOWS DRIVE, SUITE 205, LONE TREE, CO, 80124, USA (Type of address: Chief Executive Officer) |
| 2018-11-29 | 2019-08-05 | Address | 2350 3RD STREET, SAN FRANCISCO, CA, 94107, 3109, USA (Type of address: Service of Process) |
| 2017-08-14 | 2018-11-29 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2017-08-14 | 2018-11-29 | Name | CARR HEALTHCARE REALTY, INC. |
| 2017-08-14 | 2017-08-14 | Name | CARR HEALTHCARE REALTY, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809000824 | 2023-08-09 | BIENNIAL STATEMENT | 2023-08-01 |
| 210805000788 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 200910000580 | 2020-09-10 | CERTIFICATE OF CHANGE | 2020-09-10 |
| 190805062312 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 181129000486 | 2018-11-29 | CERTIFICATE OF AMENDMENT | 2018-11-29 |
| 170814000383 | 2017-08-14 | APPLICATION OF AUTHORITY | 2017-08-14 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
