| Name: | CARLOTZ GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2021 (3 years ago) |
| Entity Number: | 6208625 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CARLOTZ GROUP, INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 611 BAINBRIDGE STREET, RICHMOND, VA, United States, 23224 |
| Principal Address ZIP Code: | 23224 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BOR | Chief Executive Officer | 611 BAINBRIDGE STREET, RICHMOND, VA, United States, 23224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-23 | 2023-09-18 | Address | 611 BAINBRIDGE STREET, RICHMOND, VA, 23224, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-06-29 | 2023-06-23 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230918002984 | 2023-09-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-18 |
| 230623001801 | 2023-06-23 | BIENNIAL STATEMENT | 2023-06-01 |
| 210629001119 | 2021-06-23 | APPLICATION OF AUTHORITY | 2021-06-23 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
