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CAREY LIMOUSINE NY, INC.

CAREY LIMOUSINE NY, INC.

Company Details

Name:	CAREY LIMOUSINE NY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jan 1987 (38 years ago)
Entity Number:	1219719
ZIP code:	12207
County:	Queens
Place of Formation:	Delaware
Principal Address:	7445 NEW TECHNOLOGY WAY, FREDERICK, MD, United States, 21703
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JEFFREY FRALICK	Chief Executive Officer	24-59 47TH STREET,, ASTORIA, NY, United States, 11103

History

Start date	End date	Type	Value
2025-01-02	2025-01-02	Address	24-59 47TH STREET,, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2025-01-02	2025-01-02	Address	7445 NEW TECHNOLOGY WAY, FREDERICK, MD, 21703, USA (Type of address: Chief Executive Officer)
2019-01-02	2025-01-02	Address	7445 NEW TECHNOLOGY WAY, FREDERICK, MD, 21703, USA (Type of address: Chief Executive Officer)
2013-01-25	2019-01-02	Address	4530 WISCONSIN AVENUE NW, WASHINGTON, DC, 20016, USA (Type of address: Principal Executive Office)
2013-01-25	2019-01-02	Address	4530 WISONSIN AVENUE NW, WASHINGTON, DC, 20016, USA (Type of address: Chief Executive Officer)
2007-10-15	2025-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-10-15	2013-01-25	Address	4530 WISONSIN AVENUE NW, WASHINGTON, DC, 20016, USA (Type of address: Chief Executive Officer)
2007-10-15	2013-01-25	Address	4530 WISCONSIN AVENUE NW, WASHINGTON, DC, 20016, USA (Type of address: Principal Executive Office)
2005-03-01	2007-10-15	Address	49-01 27TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2004-03-12	2005-03-01	Address	27-10 49TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2004-03-12	2007-10-15	Address	4530 WISONSIN AVE NW, WASHINGTON, DC, 20016, USA (Type of address: Chief Executive Officer)
2000-06-07	2025-01-02	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-06-07	2007-10-15	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-03-24	2004-03-12	Address	27-10 49TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1999-03-24	2004-03-12	Address	4530 WISCONSIN AVENUE NW, WASHINGTON, DC, 20016, USA (Type of address: Chief Executive Officer)
1997-06-05	1999-03-24	Address	4530 WISCONSIN AVE NW, 5TH FL, WASHINGTON, DE, 20016, USA (Type of address: Chief Executive Officer)
1997-06-05	2000-06-07	Address	NUTLER, MCCLENNEN & FISH LLP, 1 INTERNATIONAL PL, BOSTON, MA, 02110, USA (Type of address: Service of Process)
1997-06-05	1999-03-24	Address	4530 WISCONSIN AVE NW, 5TH FL, WASHINGTON, DE, 20016, USA (Type of address: Principal Executive Office)
1987-01-05	1997-06-05	Address	4305 LANCASTER PIKE, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250102000801	2025-01-02	BIENNIAL STATEMENT	2025-01-02
230118002392	2023-01-18	BIENNIAL STATEMENT	2023-01-01
210119060866	2021-01-19	BIENNIAL STATEMENT	2021-01-01
190102060248	2019-01-02	BIENNIAL STATEMENT	2019-01-01
170118006066	2017-01-18	BIENNIAL STATEMENT	2017-01-01
150113006410	2015-01-13	BIENNIAL STATEMENT	2015-01-01
130125006140	2013-01-25	BIENNIAL STATEMENT	2013-01-01
110120002706	2011-01-20	BIENNIAL STATEMENT	2011-01-01
090108002235	2009-01-08	BIENNIAL STATEMENT	2009-01-01
071015002455	2007-10-15	BIENNIAL STATEMENT	2007-01-01
050301002345	2005-03-01	BIENNIAL STATEMENT	2005-01-01
040312002769	2004-03-12	BIENNIAL STATEMENT	2003-01-01
010223002591	2001-02-23	BIENNIAL STATEMENT	2001-01-01
000607000483	2000-06-07	CERTIFICATE OF CHANGE	2000-06-07
990324002314	1999-03-24	BIENNIAL STATEMENT	1999-01-01
970605002916	1997-06-05	BIENNIAL STATEMENT	1997-01-01
B442513-5	1987-01-05	APPLICATION OF AUTHORITY	1987-01-05

Date of last update: 23 Jan 2025

Sources: New York Secretary of State