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CARR LTD.

Company Details

Name: CARR LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Apr 1985 (40 years ago)
Date of dissolution: 29 Apr 2009
Entity Number: 987478
ZIP code: 10017
County: Westchester
Place of Formation: New York
Address: 501 5TH AVE, STE 1803, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MR FRANCISCO YLLESCAS Chief Executive Officer CASILLA 09-01-1035, GUAYQUIL, Ecuador

DOS Process Agent

Name Role Address
LAW OFFICES DAVID P SEAMAN DOS Process Agent 501 5TH AVE, STE 1803, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1997-04-24 1999-04-06 Address CASILLA 09-01-1035, GUAYAGUIL, 00000, ECU (Type of address: Chief Executive Officer)
1992-10-23 1997-04-24 Address VILLA NUEVA 21, QUINTO DERECHA, 28001 MADRID, 00000, ESP (Type of address: Chief Executive Officer)
1992-10-23 2001-04-17 Address 51 EAST 42ND STREET, SUITE 1601, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1992-10-23 2001-04-17 Address 51 EAST 42ND STREET, SUITE 1601, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1985-04-08 1992-10-23 Address 51 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1749767 2009-04-29 DISSOLUTION BY PROCLAMATION 2009-04-29
090324002191 2009-03-24 BIENNIAL STATEMENT 2009-04-01
070409002525 2007-04-09 BIENNIAL STATEMENT 2007-04-01
050509002264 2005-05-09 BIENNIAL STATEMENT 2005-04-01
030328002975 2003-03-28 BIENNIAL STATEMENT 2003-04-01
010417002410 2001-04-17 BIENNIAL STATEMENT 2001-04-01
990406002530 1999-04-06 BIENNIAL STATEMENT 1999-04-01
970424002483 1997-04-24 BIENNIAL STATEMENT 1997-04-01
930924002759 1993-09-24 BIENNIAL STATEMENT 1993-04-01
921023002412 1992-10-23 BIENNIAL STATEMENT 1992-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State